The Manifesto addresses concerns around the lack of prioritisation of economic crime compared to other forms of crime and calls for: 𝗜𝗻𝗰𝗿𝗲𝗮𝘀𝗲𝗱 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 – in the ownership of trusts, shell companies and offshore tax havens so that criminals can no longer hide their dirty money, 𝗘𝗻𝗵𝗮𝗻𝗰𝗶𝗻𝗴 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻 – to hold enablers, such as lawyers, accountants, and real estate agents, to account…
Recent Posts
- HM Treasury released its annual AML/CTF Supervision Report for the period April 2022-2023
- US Law Enforcement has taken action against over 3,000 money mules, disrupting transnational fraud schemes
- NCA unmasks LockBit cyber-crime gang leader by infiltrating the group’s network, taking control of its services, including its leak site on the dark web
- EBA identifies new types of payment fraud and proposes measures to mitigate underlying risks and protect consumers from resultant losses
- GRECO publishes second compliance report following on from the Fifth MER of Belgium
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