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RICS launches consultation for new edition of financial crime standard incorporating crypto and AI

by AdrianaAMLP | Mar 3, 2025

RICS is launching a consultation for the second edition of its financial crime standard, Countering Financial Crime, which was upgraded to a Mandatory Standard in 2023. The update addresses evolving risks, including AI and cryptocurrency, to help members strengthen...

Swiss OAG imposes $1m fine on Morgan Stanley for failing to prevent laundering Greek bribery proceeds

by Jyotsna Bucktowar | Feb 27, 2025

The bank failed to detect suspicious activity and conduct adequate due diligence on source of funds deposited into accounts of a cousin of former Greek defence minister Apostolos-Athanasios Tsochatzopoulos, in 2010…

EPPO Romania indicts 5 individuals, including the former Mayor, and one Company for bribery, fraud, and corruption linked to EU-funded projects for sports fields and a multifunctional centre

by Jyotsna Bucktowar | Jan 3, 2025

Between 2019 and 2021 the mayor and others allegedly falsified documents and statements to illegally obtain €200,000 and took a bribe of €55,000 from a company. Four defendants remain under judicial control facing potential prison sentences if...

GRECO’s latest compliance report on Armenia shows progress in addressing anti-corruption recommendations from 2015.

by AdrianaAMLP | Dec 11, 2024

Out of 18 recommendations, 12 have been fully implemented, and 6 are partly implemented. GRECO notes improvements in rules on gifts acceptance, public engagement in parliamentary work, and measures to prevent conflicts of interest for MPs.

OECD reviews Thailand’s legal and policy framework for fighting foreign bribery

by AdrianaAMLP | Nov 9, 2024

The report analyses Thailand’s criminal legislation, the sanctions applicable to individuals and legal entities that commit bribery, and Thailand’s track record in the investigation and prosecution of bribery offences. It also examines international cooperation rules,...
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  • EU sets out its International Digital Strategy to strengthen global ties, advance AI and cybersecurity, and bolster digital finance systems against illicit flows and cross-border FC
  • GRECO’s 2024 Activity report raises alarm over persistent threats to judicial independence and weak enforcement of political finance transparency, calling for swift and decisive reforms
  • AUSTRAC imposes US$5K cash limits on crypto ATMs to curb rising scams targeting seniors, mandating operators to enforce EDD, clear scam warnings, and tougher transaction monitoring
  • CPS secures a £2.5M confiscation order against a convicted money launderer who moved an estimated £93–£110m in illicit cash from the UK to Dubai via couriers flying with £500K per trip

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