by AdrianaAMLP | Jul 22, 2025
The Isle of Man’s 2025 Terrorist Financing National Risk Assessment identifies an overall medium-low risk of terrorist financing, with the most significant threat stemming from the potential misuse of its financial system for transit-based financing. The assessment...
by Jyotsna Bucktowar | Jul 18, 2025
The ASC claims funds were diverted to personal accounts starting in 2019, with the company failing to report the fraud promptly and lacking adequate safeguards to prevent misuse. A hearing is scheduled for September 2025, highlighting growing regulatory scrutiny over...
by Jyotsna Bucktowar | Jul 17, 2025
The raids spanned multiple provinces and resulted in seizures of computers and mobile phones used in these schemes. While the operation demonstrates Cambodia’s efforts to tackle escalating cyber-enabled financial crimes and respond to international pressure, human...
by Jyotsna Bucktowar | Jul 17, 2025
AUSTRAC is also targeting high-risk sectors such as cash-intensive businesses and digital currencies, which facilitate rapid and anonymous cross-border transactions. The agency plans to enhance its intelligence capabilities to identify sectors not managing risks...
by AdrianaAMLP | Jul 15, 2025
The MAS Annual Report 2024/25 outlines the Authority’s key priorities and policy responses to support economic stability, strengthen the financial sector, and address emerging risks. It aims to provide transparency on MAS’s actions in monetary policy, financial crime...
Recent Comments