Some of the ML/TF risks identified in this Opinion, such as those associated with crypto assets, innovative financial services, the identification of beneficial owners and terrorist financing, had already been identified in previous Opinions on ML/TF risks and continue to be relevant…
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- INTERPOL global financial crime operation makes record 5,500 arrests and seizes over $400M in virtual assets and govt-backed currencies
- Europol’s Financial Intelligence Public-Private Partnership (EFIPPP) pre-launches a new ‘Practical Guide for Operational Cooperation between Investigative Authorities and FIs’
- FCA’s Crypto Roadmap outlines a two-year plan to create a secure, clear, and innovation-friendly regulatory framework for the crypto market
- Basel AML Index 2024 brings vital updates to its methodology, reflecting the growing complexity of global financial crime
- FinCEN joins public-private partnership to develop a comprehensive national strategy for combating fraud and scams
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