by Jyotsna Bucktowar | Mar 11, 2024
The assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of AI large language models and cryptocurrencies combined with phishing- and...
by AdrianaAMLP | Mar 8, 2024
Impact assessments updated: Economic Crime and Corporate Transparency Bill – Scottish Solicitors Discipline Tribunal financial penalty; Economic Crime and Corporate Transparency Bill – New regulatory objective in the Legal Services Act 2007; Economic Crime and...
by AdrianaAMLP | Feb 27, 2024
Analyses the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of VI’s AML/CFT system and provides recommendations on how the system could be strengthened.
by Jyotsna Bucktowar | Jan 30, 2024
The assessment confirms how widespread corruption, the rise of criminal organisations, trade-based money laundering and tax evasion continue to facilitate IFFs. In an effort to address these shortcomings and to enhance awareness and knowledge of IFFs in the region,...
by Jyotsna Bucktowar | Dec 10, 2023
The report provides useful guidance to operators including outlining which gambling areas are considered high risk e.g. remote casino, betting and bingo…
Recent Comments