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Home Office releases statistics on potential modern slavery victims referred into the National Referral Mechanism

by Jyotsna Bucktowar | May 11, 2024

The key results include: 4,524 potential victims of modern slavery were referred to the Home Office from Jan to Mar 2024, representing a 9% increase compared to the period from Oct to Dec 2023 (4,134) and a 5% decrease compared to the period from January to March 2023...

FINTRAC issues special bulletin on laundering the proceeds of crime through online gambling sites

by AdrianaAMLP | Jan 18, 2024

Provides background and updated information on online gambling intended to support reporting entities in Canada, especially those involved in online gambling, as well as banks and money services businesses, including payment service providers.

NCA issues SARs Reporter Booklet – Aug 2023

by Jyotsna Bucktowar | Aug 30, 2023

This booklet provides a snapshot of some of the excellent examples the NCA received highlighting the work of law enforcement agencies in utilising SAR intelligence to initiate investigations and informing existing ones…

FINTRAC issues special bulletin relevant to Russia-linked money laundering activities

by Jyotsna Bucktowar | May 30, 2023

The content of this Bulletin can be used by reporting entities to identify and assess money laundering and terrorist activity financing risks, apply controls and measures to mitigate these risks, and effectively detect and report suspicious transactions to...

Home Office updates statistics on crimes outcomes

by AdrianaAMLP | Jul 6, 2021

This bulletin reports on investigative case outcomes that have been assigned to notifiable offences recorded by the police in England and Wales.

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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