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NCA publishes issue 27 of SARs in Action
This edition provides case studies focusing on the role of professional enablers among banks, MSBs, legal services, etc. in facilitating criminals in illicit finance.
National Economic Crime Centre publishes its annual report for 2023/24
Identifies the ability to share and leverage data with banks and other key private sector counterparts as a key determinant of future success. Cites existing partnerships with crypto analysis specialists that are starting to uncover many perviously hidden leads as evidence of the opportunity in this area.
FCA charges first individual with running a network of illegal crypto ATMs
The charges mark the FCA’s first criminal prosecution relating to unregistered cryptoasset activity under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). These are also the first charges brought against a person accused of running a network of crypto ATMs in the UK.
Europol publishes report on AI and policing
This report offers in-depth exploration of the applications and implications of AI in the field of law enforcement, underpinned by the European Union’s regulatory framework. It also looks at concerns about data bias, fairness, and potential threats on privacy, accountability, human rights protection and discrimination, which are particularly relevant in the background of the EU’s Artificial Intelligence Act.
FCA consults on proposals for a risk-based approach to tackle authorised push payment fraud
The UK has seen a significant increase in authorised push payment (APP) fraud. This is where someone is deceived into authorising a payment either: (i) to an account that they think belongs to a legitimate payee but is actually controlled by a fraudster, or (ii) for something they believed was legitimate but is actually fraudulent
FinCEN issues in-depth analysis of check fraud related to mail theft
This edition of Financial Trend Analysis (FTA) covers mail theft-related check fraud incidents based on Bank Secrecy Act (BSA) data filed in the six months following FinCEN’s issuance of its 2023 alert on this same topic. During the review period, FinCEN received 15,417 BSA reports from 841 financial institutions on mail theft-related check fraud, amounting to more than $688 million in reported suspicious activity.
FBI publishes 2023 Cryptocurrency Fraud Report
In 2023, the FBI’s Internet Crime Complaint Center received more than 69,000 complaints from the public regarding cyber-enabled crime and financial fraud involving the use of cryptocurrency, with over $5.6 billion in reported losses.
GAFILAT publishes Mutual Evaluation Report on El Salvador’s measures to combat ML and TF
The report analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of the AML/CTF system of El Salvador, and recommends how the system can be strengthened.
FCA delivers speech on developing a targeted and outcomes-based approach to tackling financial crime
Speech given by Sarah Pritchard, executive director, markets and executive director, international at the Financial Crime Summit, London
Wolfsberg responds to the consultation on FinCEN’s notice of proposed rulemaking (NPRM) for the AML/CFT program rule
Advocates allowing FIs to implement a flexible risk-based approach, such that resources are appropriately allocated to where risks are the greatest and where priorities have been identified.
FATF President, Elisa de Anda Madrazo of Mexico, highlights FATF’s inclusive approach at the G20 Finance Ministers and Central Bank Governors Meeting in Brazil, July 2024
It was highlighted that FAFTF is developing guidance on how to be effective in combatting illicit finance from a low-capacity country context and dimension. Changes have been made how to prioritse countries for increased scrutiny to reduce the pressure on less developed countries…