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. LockBit provided ransomware-as-a-service (RaaS) to a global network of hackers or ‘affiliates’, supplying them with the tools and infrastructure….
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- TI UK’s Unlocking Ownership Data report provides guidance for UK offshore jurisdictions to enhance BO transparency through clear definitions, accessible registers, and compliance with global standards
- UAE FIU’s 2024 Annual Report highlights its pivotal role in AML/CFT efforts, through improved financial intelligence, STR/SAR analysis, inter-agency coordination, and legislative support
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