by Jyotsna Bucktowar | Apr 25, 2025
Through the podcast, listeners are exposed to critical discussions on the financial dimensions of this crime, revealing how illicit transactions and financial flows are key to both perpetrating and detecting these heinous activities. Experts from around the world,...
by Jyotsna Bucktowar | Apr 24, 2025
This marks a significant shift in criminal tactics, as creating and promoting their own cryptocurrency allows them to not only launder money but also potentially profit through a “pump and dump” scam. The case highlights a growing trend in financial crime...
by Jyotsna Bucktowar | Apr 23, 2025
In their recent reports, both institutions emphasize the rising risks associated with illicit financial activities and the challenges posed by increasingly sophisticated criminal networks. They stress the need for enhanced efforts in asset recovery, urging innovative...
by AdrianaAMLP | Apr 16, 2025
Its new 5-year strategy aims to tackle financial crime with speed and transparency, cutting investigation times from 42 to 16 months. Key focus areas include enhancing anti-money laundering systems, addressing fraud, and maintaining market integrity, particularly in...
by Jyotsna Bucktowar | Apr 11, 2025
This landmark use of a Silver Notice signals a growing global push to choke off illicit financial flows, and financial crime units should prepare for expanded use of asset tracing tools beyond traditional red notices…
Recent Comments