by AdrianaAMLP | Dec 14, 2022
This report focuses on the different frauds and scams that impact the Caribbean region, primarily advance fee frauds along with pyramid and Ponzi schemes. Other types of fraud, such as check fraud, credit card fraud, insurance fraud, government benefit…
by AdrianaAMLP | Nov 17, 2022
The US DoJ has transferred over $20.6 million to the government of the Federal Republic of Nigeria (Nigeria) in accordance with an Aug. 23 agreement between the governments to repatriate assets the US forfeited that were traceable to the kleptocracy of former Nigerian...
by AdrianaAMLP | Jun 28, 2022
FinCEN/BIS is urging FIs to be vigilant against efforts to evade BIS export controls implemented in connection with Russia’s invasion of Ukraine. By identifying and reporting suspicious activity indicative of such behavior, FIs contribute to U.S. and international...
by AdrianaAMLP | Jun 16, 2022
FATF congratulated Malta for the significant progress it has made in addressing the strategic AML/CFT deficiencies previously identified by the FATF and included in its action plan. Malta will no longer be subject to the FATF’s increased monitoring...
by AdrianaAMLP | Jun 15, 2022
The IMF is dedicating resources to capacity building in anti-corruption and rule of law. Training programs include anticorruption legal and organizational frameworks, establishing functional systems for asset declarations, addressing conflict of interest, and...
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