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NCA issues a red alert on “shadow fleet” networks evading maritime sanctions, urging FIs to enhance due diligence, monitor vessel and ownership risks tied to Russia-linked evasion

by AdrianaAMLP | Jul 3, 2025

These vessels exploit tactics such as AIS manipulation, frequent reflagging under flags of convenience, and ownership obfuscation to avoid detection and enforcement. The alert highlights the growing use of covert shipping networks in response to Russia-related...

CBUAE imposes AED 200m fine on an exchange house and AED 500,000 on its branch manager for major AML/CFT failures, reinforcing its commitment to financial integrity and regulatory compliance

by AdrianaAMLP | May 20, 2025

The CBUAE emphasises strict enforcement of AML/CFT standards, holding both institutions and individuals accountable. It aims to protect the UAE’s financial system through robust supervision and zero tolerance for regulatory breaches…

NCA’s UKFIU SARs exposes £10m Mini Umbrella Company fraud, highlight rising illicit finance through Hawala networks amid record Organised Immigration Crime and tracing difficulties

by AdrianaAMLP | Apr 21, 2025

In its second issue of the year, the bulletin features insights from the NECC PPP team on strengthening collaboration, and UKFIU guidance on the variability of DAML SAR responses. It also explores organised immigration crime, shares SAR case studies showcasing...

FinCEN warns that Mexico-based cartels are smuggling bulk cash across the U.S. border to launder illicit funds, urging FIs to detect and report suspicious activity

by AdrianaAMLP | Mar 31, 2025

The alert outlines red flags, reporting duties, and aligns with broader U.S. efforts to disrupt TCO revenue streams under EO 14157 and national AML/CFT priorities…

HKMA alerts the public to HSBC’s press release warning about fraudulent websites and fake internet banking login screen

by Jyotsna Bucktowar | Feb 7, 2025

The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions.  They will not ask customers for sensitive personal information, such as login passwords or...
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Recent Posts

  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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