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OFAC Sanctions List last updated

by Jyotsna Bucktowar | May 12, 2025

CoinDesk: German authorities shut down hundreds of crypto hubs laundering US$1.9 b amid increasing crypto AML enforcement and EU pressure on non-compliant platforms

by Jyotsna Bucktowar | May 9, 2025

This crackdown comes as part of a broader effort to strengthen anti-money laundering (AML) measures in the crypto space, driven by growing concerns over the use of decentralized financial systems for criminal activities. With mounting pressure from the European Union...

TI-UK plans to launch its revised Corporate Anti-Corruption Benchmark Service online on Wed 28 May 2025 at 15:00 BST – a key tool for strengthening your ABC programme and compliance framework

by Jyotsna Bucktowar | May 9, 2025

As anti-bribery and corruption (ABC) risks continue to evolve, multinational companies are under increasing pressure to ensure their compliance programs are not just robust but also adaptable and effective. Whether you’re looking to enhance your risk assessments,...

Basel Institute raises concerns over Peru’s decision to abolish its landmark 2018 asset forfeiture law could undermine anti-corruption efforts and lead to FATF grey-listing

by Jyotsna Bucktowar | May 5, 2025

Peru’s law, which recovered over USD 94 million in illicit assets and tackled high-level corruption and crime, is under threat due to Congress passing Bill 3577-2022. This bill makes forfeiture conditional on criminal convictions, undermining the law’s core...

Job X Dubai: Dubai billionaire Abu Sabah sentenced to 5 years for AED150m ML, marking the collapse of his lavish empire

by Jyotsna Bucktowar | May 4, 2025

This conviction marks the dramatic fall of his once-thriving business empire, built on real estate development, luxury goods, and ostentatious displays of wealth. Sahni, who rose to prominence in Dubai with his lavish lifestyle and high-profile acquisitions—including...
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  • BaFin’s 2024 Annual report highlights key risks including cyber threats, AML shortcomings, and real estate vulnerabilities impacting the financial sector
  • OFSI fines Svarog Shipping & Trading Company £5K for failing to respond to a Request for Information under the UK’s Russia sanctions regulations, marking a first-of-its-kind penalty
  • Cyprus’s Central Bank new AML/CTF Directive, effective 2 June 2025, reshapes compliance with a flexible RBA that enhances efficiency while ensuring robust financial crime oversight
  • HM Treasury new draft crypto rules aim to clamp down on fraud

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