by AdrianaAMLP | Mar 18, 2024
Serbia has taken positive steps towards improving its anti-money laundering and terrorist financing (AML/CFT) regime, in particular concerning compliance with the Financial Action Task Force’s Recommendation 15 on virtual assets and virtual assets service...
by Jyotsna Bucktowar | Mar 18, 2024
Pacific islands have traditionally been considered as mostly immune from high levels of criminality due to their geographic remoteness. However, highly pernicious illicit markets are taking hold, and the islands are becoming increasingly vulnerable to new threats in...
by Jyotsna Bucktowar | Mar 16, 2024
Ex governor Salame has been accused of embezzling hundreds of millions of dollars from Lebanon’s central bank in a scheme that spanned more than a decade. Much of this money was allegedly invested in property across Europe, prosecutors say. Several properties and...
by Jyotsna Bucktowar | Mar 15, 2024
SFC has taken a firm stance against cryptocurrency exchange MEXC by adding it to its cautionary list issued on 15th March. This development highlights the SFC’s vigilance in ensuring compliance within the crypto industry, especially regarding licensing requirements...
by AdrianaAMLP | Mar 7, 2024
The investigation will focus on whether bet365 has complied with its obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and follows a supervisory campaign of entities within the corporate bookmaker sector and AUSTRAC’s...
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