by AdrianaAMLP | Jul 18, 2024
This action includes Indonesia-based Malaysian and Singaporean national Mohammad Roslan Bin Ahmad and People’s Republic of China (PRC)-based Chinese national Zhuang Liang, who have facilitated illicit shipments and engaged in money laundering for the network of Sa’id...
by AdrianaAMLP | Jul 1, 2024
Update takes into account key developments since the last TF NRA in 2020, such as the evolving global and regional terrorism landscape, growth of the digital economy and financial services in Asia, and emerging TF risk typologies. Similar to 2020, the 2024 TF NRA has...
by AdrianaAMLP | Jun 25, 2024
Targets nearly 50 entities and individuals that constitute multiple branches of a sprawling “shadow banking” network used by Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and Islamic Revolutionary Guard Corps (IRGC) to gain illicit access to the...
by AdrianaAMLP | Jun 11, 2024
This episode of The Europol Podcast sheds light on how terrorists are exploiting this technology, and what Europol and our partners are doing to keep Europe safe
by Jyotsna Bucktowar | Jun 6, 2024
Janet Yellen, secretary stated that the US treasury department is in regular communication with regulators about the use of AI to mitigate illicit finance risks, including ML and terrorist financing…
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