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Environment Agency secures major confiscation order against illegal waste operator, sending clear message that waste crime will be punished

by AdrianaAMLP | May 21, 2025

The court found that Platinum Group Metals Recycling Ltd and its director, Edvars Stancik, operated illegal waste sites without the required environmental permits, generating unlawful profits exceeding £8.6 million. Confiscation orders were issued for available...

OFSI reminds UK companies of the upcoming deadline to file annual frozen asset reports

by Jyotsna Bucktowar | Sep 11, 2024

OFSI also updated its guidance on the annual frozen asset review and reporting form to reiterate that frozen assets should be reported to OFSI every year to reflect any changes that may have occurred during the reporting period…

EC updates FAQs on asset freeze and prohibition to make funds and economic resources available

by Jyotsna Bucktowar | Sep 5, 2024

The ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or any other change that would...

INTERPOL reports the freezing 6,745 bank accounts and seizure of USD 257 million in a global police crackdown on online scams

by Jyotsna Bucktowar | Jul 5, 2024

Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, Operation First Light 2024 led to the arrest of 3,950 suspects and identified 14,643 other possible suspects in all continents. Police collectively intercepted some USD...

EU introduces humanitarian exceptions to asset freeze measures in 10 EU restrictive measures regimes

by Jyotsna Bucktowar | Dec 4, 2023

This allows certified humanitarian actors to engage in transactions for delivering assistance without prior authorisation. This decision underscores the EU’s commitment to avoiding unintended negative consequences of sanctions on humanitarian...
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Recent Posts

  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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