This strategy sets out how government, law enforcement, regulators, industry, and charities will work together to cut fraud incidents by 10% from 2019 pre-Covid levels. The UK Govt has already started by committing £100 million of new money to bolster law enforcement …
Recent Posts
- UNODC ‘Transnational Organised Crime’ report exposes escalating threat of organised crime in the Pacific
- Council of the EU establishes new sanctions framework against those responsible for destabilising activities against the EU and its member states
- US DOJ seizes over US $6m in suspected proceeds from a cryptocurrency confidence scheme
- IOSCO announces Final Report on Investor Education on Crypto-Assets, highlighting risks such as volatility and potential fraud associated with crypto investment.
- FATF’s update on Kuwait’s AML/CFT measures shows investigative progress but emphasise the need for better case understanding, prosecution, and asset-freezing enforcement
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