by AdrianaAMLP | Dec 9, 2021
A former Drug Enforcement Administration (DEA) special agent was sentenced in prison for operating a money laundering and fraud scheme. He pleaded guilty in a 19-count indictment that included conspiracy to commit money laundering, honest services wire fraud, bank...
by AdrianaAMLP | Nov 21, 2021
In this issue the NCA takes a look at the illegal trade in wildlife, focusing on a specific piece of analysis of SARs data conducted by the UKFIU on this crime. Following the increased volume of SARs reporting from the cryptocurrency sector, we hear from the...
by AdrianaAMLP | Nov 18, 2021
FinCen has asked banks to file a report when they come across a transaction that might be linked to such activity. Under U.S. AML laws, financial institutions are required to screen customers and money transfers for suspicious activity, and notify FinCEN of...
by AdrianaAMLP | Nov 11, 2021
The exceptional COVID-19 crisis has fuelled the increase of cybercrime in all its forms, while grey infrastructure serves to facilitate the proliferation of crime…
by AdrianaAMLP | Jul 19, 2021
Revelations regarding the apparent widespread use of the Pegasus software to spy on journalists, human rights defenders, politicians and others in a variety of countries are extremely alarming
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