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This section include AML/CTF initiatives by FATF, OECD, Basel, Wolfsberg Group, Egmont Group, IMF, Interpol, UN, World Bank among others.
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Global Initiative analyses Germany’s increased efforts to combat increasing organised crime
Cocaine seizures at ports in Germany and across Europe have increased dramatically in recent years (seizures in the port of Hamburg, for example, have tripled since 2019). But there is little doubt that such seizures only scratch the surface of the problem. The law enforcement operation against messaging service EncroChat also brought to light the scale and sophistication of the cocaine business in Hamburg…
INTERPOL reveals an alarming rise of tech-enabled financial fraud assessment targeting victims globally
A recent Interpol assessment on global financial fraud emphasises how organised crime groups are leveraging advanced technology to more effectively target victims. The report identifies the most common types of global financial fraud as investment fraud, advance payment fraud, romance fraud, and business email compromise. Key technological tools being exploited include AI, large language models, and cryptocurrencies…
EU and UNODC enhance cooperation to address increasing organised crime and violence within and beyond the EU
The key areas addressed were migrant smuggling, trafficking in human beings, illicit financial flows, critical infrastructure protection and illegalities associated with critical raw materials’ supply chains.
FATF releases procedures for AML/CFT/CPF Mutual Evaluations, Follow-Up and International Co-operation Review Group (ICRG)
Mutual evaluations based on the 2023 Methodology will be a six-year cycle. The shorter cycle, greater scrutiny and strong follow-up mechanisms will ensure that governments stay focused on taking effective action to detect, prevent and punish money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction.
Global Initiative publishes research report on ‘A changing landscape: China’s new model of global governance and its impact on the fight against organised crime’
The findings of this report, within the context of a growing body of evidence, suggest that use of the term ‘geocriminality’, may be useful in explanation and conceptualization of state-crime nexus phenomena. The term here refers to a state’s use of criminal actors to achieve objectives in target countries, in the same way as the term geoeconomics…
Visa announces Generative AI-Powered fraud solution to combat account attacks
VISA announced updates to its Visa Account Attack Intelligence (VAAI) offering with the addition of the VAAI Score, a new tool that uses generative AI components to identify and score enumeration attacks. The VAAI Score, which will be available to U.S. issuers first, will help reduce fraud and operational losses by assigning each transaction with a risk score in real time to detect and prevent enumeration attacks in card-not-present (CNP) transactions…
Basel Institute and Europol make recommendations on preventing and combating the criminal use of cryptocurrencies
These recommendations follow the 7th Global Conference on Criminal Finances and Cryptocurrencies on 26–27 October 2023. The five recommendations highlight the need for accelerated action in order to combat the use of crypto assets, as well the allocation of more resources, better training and better collaboration…
Basel Institute issues a consultation on Guidelines for counterparty credit risk management
The proposed guidelines include the need to: (i) conduct comprehensive due diligence at both initial onboarding, as well as on an ongoing basis; (ii) develop a comprehensive credit risk mitigation strategy to effectively manage counterparty exposures; (iii) measure, control and limit CCR using a wide variety of complementary metrics; and (iv) build a strong CCR governance framework…
FinScan launches a webinar on ‘Staying on Top of the Sanctioned Securities Challenge’
In this webinar our panel of experts navigates the tumultuous terrain of geopolitical developments and the technological capabilities required to support…
Ankura delves into the Financial Crime Risk Assessment: The Foundations for an effective financial crime program
The key steps include: Identifying and Categorising Risks, involves outlining the types of financial crimes that could impact the organization, considering factors like industry sector, customer profiles, and transaction types, inherent Risk Evaluation and Scoring: Organisations assess the likelihood and potential impact of identified risks, often using scoring systems to prioritise areas of concern…
FATF Ministers meet for their Bi-Annual meeting and commit to stepping up efforts to fight money laundering and TF/PF
The Ministerial Declaration noted that further efforts were required on supervision and preventive measures, beneficial ownership transparency, investigating and prosecuting money laundering, and confiscating the proceeds of crime. Ministers reaffirmed their commitment to support jurisdictions to implement the tools…
OECD publishes ‘Tax Inspectors without Borders 2024 Annual report’
Beyond details about TIWB work on international audit, criminal tax investigations, and effective use of automatically exchanged information, the annual report describes the continuing expansion of TIWB technical assistance to tax administrations tackling frontier issues, including practical implementation and effective use of country-by- country reporting data, conducting audits of VAT on digital trade and facilitating the implementation of the global minimum tax.