by Jyotsna Bucktowar | Mar 26, 2024
Driven by five strategic objectives, the Counter Fraud strategy aims to enhance the UK’s position as a global leader in combating public sector fraud, focusing on innovation, ethical practices, and collaboration include Developing our people – enhancing...
by Jyotsna Bucktowar | Feb 29, 2024
Through blockchain addresses used by ‘‘pig butchering’’ victims, the paper trace crypto flows and uncover methods commonly used by scammers to obfuscate their activities, including multiple transactions, swapping between cryptocurrencies through DeFi smart contracts,...
by Jyotsna Bucktowar | Feb 22, 2024
The government acknowledges the need to improve the SARs regime and is committed to implementing changes to enhance efficiency and effectiveness. They are exploring options to simplify and streamline the SARs process while ensuring appropriate information sharing...
by AdrianaAMLP | Sep 11, 2023
The online cyber criminal ecosystem set out in this paper enables the scale of threat and harms within the UK itself. The NCA’s National Cyber Crime Unit (NCCU) works with a wide range of partners in the UK and overseas to disrupt the key services that enable the...
by Jyotsna Bucktowar | Sep 7, 2023
A joint synthesis paper prepared by IMF and FSB has advanced policy and regulatory recommendations to identify and respond to macroeconomic and financial stability risks associated with crypto-assets…
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