by AdrianaAMLP | Nov 29, 2023
Sanctions applied to Sinbad.io (Sinbad), a virtual currency mixer that serves as a key money-laundering tool of the OFAC-designated Lazarus Group, a state-sponsored cyber hacking group of the Democratic People’s Republic of Korea (DPRK).
by AdrianaAMLP | Oct 25, 2023
Cambodia is re-rated on Recommendation 7, which relates requires countries to implement targeted financial sanctions to comply with the United Nations Security Council Resolutions (UNSCRs) relating to the prevention, suppression and disruption of proliferation of...
by AdrianaAMLP | Feb 24, 2023
For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from...
by AdrianaAMLP | Dec 14, 2022
The results of this assessment have found that Australia is primarily targeted by state-based or linked procurement networks that wish to exploit a range of sectors to export restricted, sensitive or dual-use goods and knowledge. Procurement networks targeting...
by AdrianaAMLP | Apr 30, 2022
Cayman Islands publishes National Strategy for Combating ML/TF & PF 2022-25. Fraud, corruption/bribery, and tax evasion pose the highest foreign ML threats for the Cayman Islands. This finding highlights the country’s continued exposure, as an...
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