by AdrianaAMLP | Jan 26, 2025
In addition to human trafficking, the final 2024 issue covers: illicit fund laundering, a Hydroponics Cell Alert, and the participation of UKFIU and NECC in the 2024 Global Financial Institutions Partnership Summit in Canada.
by AdrianaAMLP | Dec 13, 2024
Exchange Bank of Canada (the Bank) failed to submit 5 Suspicious Transaction Reports (STRs) out of 26 case files reviewed, where there were reasonable grounds to suspect that one or more transactions were related to the commission or attempted commission of a money...
by Jyotsna Bucktowar | Nov 28, 2024
In the Experience Sharing Forum, banks and Cyberport Hong Kong firms showcased AI use cases which had been successful in optimising and strengthening the monitoring systems. In his opening remarks, Raymond Chan, Executive Director (Enforcement and Anti-Money...
by AdrianaAMLP | Nov 13, 2024
CARIN is involved in the tracing, freezing, seizure and confiscation of international assets. Other organisations covered in this newsletter are Egmont Group and AUSTRAC.
by AdrianaAMLP | Aug 15, 2024
A reporter submitted a DAML SAR to exit their relationship and pay away funds to a customer (the subject) they suspected of opening multiple accounts using fraudulent identity documents, and being in receipt of credits where the subject was not the intended...
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