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Recent Posts

• FATF issues report on recovering the international proceeds of crime through inter-agency networks
• City of London Police National Lead Force launches its five-year National Policing Strategy for Fraud, Economic and Cyber Crime
• NCA issues advisory to retailers on counterfeit currency
• EBA issues guidance to AML/CFT supervisors of crypto-asset service providers (CASPs)
• FinCEN extends deadline for companies created or registered in 2024 to file beneficial ownership information reports