by Jyotsna Bucktowar | Oct 11, 2024
The operation utilized advanced technology, including phishing schemes and encrypted communication platforms. The criminals employed methods to evade law enforcement efforts effectively….
by Jyotsna Bucktowar | May 29, 2024
A recent Interpol assessment on global financial fraud emphasises how organised crime groups are leveraging advanced technology to more effectively target victims. The report identifies the most common types of global financial fraud as investment fraud, advance...
by AdrianaAMLP | Jun 13, 2022
US & UK Govt collaborate to develop prize challenges to generate technology innovation to help tackle the global challenge of financial crime. Privacy-enhancing technologies (PETs) could play a transformative role in addressing these financial crimes…
by AdrianaAMLP | Apr 4, 2022
HMT published response to its earlier consultation and call for evidence on the UK regulatory approach to cryptoassets, stablecoins and distributed ledger technology (DLT) in the financial markets…
by AdrianaAMLP | Jul 26, 2021
IMF warns against the use of crypto assets as national currencies. Without robust AML/CTF measures, cryptoassets can be used to launder ill-gotten money…
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