by AdrianaAMLP | May 11, 2026
The notice outlines typologies and red flags associated with sex and labour trafficking during major sporting events, including suspicious hotel, travel, cash movement, and payment activity connected to exploitation networks. FinCEN also encourages rapid suspicious...
by AdrianaAMLP | May 11, 2026
The alert outlines typologies linked to illicit Iranian oil sales, including ship-to-ship transfers, falsified shipping documentation, exchange house networks, shell companies, and the use of digital assets and stablecoins to move funds across jurisdictions. FinCEN...
by AdrianaAMLP | Apr 15, 2026
Briefing highlights that most firms report no high-risk customers or suspicious matters despite evidence of exposure to higher-risk scenarios, indicating weak risk identification and reporting practices. It also emphasises vulnerabilities linked to digital channels,...
by Jyotsna Bucktowar | Apr 9, 2026
The advisory highlights key red flags, including non-commercial transfers, opaque ownership structures, involvement of close associates, continued control by sanctioned persons, and transactions timed around designations, and stresses that firms must apply a...
by AdrianaAMLP | Mar 25, 2026
One-page advisory identifies common red flags such as urgent payment requests, unexpected changes to bank details, and discrepancies in invoice information, often enabled by intercepted or spoofed communications. It also sets out practical mitigation measures,...
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