by Jyotsna Bucktowar | Dec 5, 2023
The Charter recognises that online platforms and services are increasingly being exploited by criminals for the purposes of fraud and money laundering, and sets out commitments from signatories, as applicable to their business models, to tackle fraud through a range...
by Jyotsna Bucktowar | Nov 26, 2023
FinCEN and BIS co-hosted a virtual FinCEN Exchange addressing Russia’s attempts to evade export controls. The collaboration aims to enhance AML efforts and restrict Russia’s access to the international financial system…
by Jyotsna Bucktowar | Nov 23, 2023
The customs authorities discovered at least 64 cases of potential linkages with money laundering for around €3 million, and 20 cases of potential linkages with sanctions against Russia for its aggression against Ukraine for around €180,000. In addition, 34 cases of...
by Jyotsna Bucktowar | Nov 20, 2023
This project provides independent analysis to mark a major milestone in the UK’s fight against serious and organised crime, the 10-year anniversary of the NCA. The series traces the evolution of serious and organised crime threats since 2013, the ways in which the...
by Jyotsna Bucktowar | Nov 17, 2023
SFO secured the conviction of William Osmond, a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators. Solicitors are legally obliged not to share details of money laundering...
Recent Comments