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UNODC’s Afghanistan Drug Insights reveal that opium prices have reached historic highs, boosting profits for large-scale traffickers, despite a decline in trafficking activities
Opiate trafficking has dropped, but high prices sustain massive profits for organised crime. Stockpiles could meet global demand until 2027, raising concerns over economic instability and a potential shift to synthetic opioids…
OFSI updates Financial sanctions guidance for High-Value Dealers & Art Market Participants to strengthen compliance, raise awareness and address potential enforcement gaps
Individuals and firms must ensure that firms in these sectors are fully prepared for the new reporting requirements, which will enhance compliance and minimize the risk of regulatory breaches…
IRS convicts cryptocurrency founder for wire fraud and ML in the AML Bitcoin scheme for defrauding investors through fraudulent marketing and sales
The conviction stems from fraudulent marketing and misrepresentation of AML Bitcoin’s technology and business, including false claims about its partnership with the Panama Canal Authority. Andrade diverted over US $2 m in investor funds for personal expenses, such as property and luxury cars…
FCA expands the APP fraud synthetic dataset, with new scam types, enhanced consumer profiles & advanced insights to boost fraud detection and compliance
With £485 m lost to APP fraud in 2022, these updates provide individuals with stronger data to develop fraud detection models and strengthen compliance efforts…
UK Govt to abolish the Payment Systems Regulator, shifting its oversight to the FCA to streamline financial oversight, reduce regulatory burdens, and enhance payments efficiency
The move signals a shift in regulatory oversight for payment systems, impacting firms handling Faster Payments and Mastercard transactions…
FinCEN issues geographic targeting order to disrupt Mexico-cartel ML networks, tightening cash reporting requirements for MSBs in high-risk border areas
FinCEN’s new Geographic Targeting Order (GTO) mandates that money services businesses (MSBs) in 30 ZIP codes along the US Mexico border report cash transactions exceeding $200. This targeted measure is aimed at curbing ML activities linked to Mexican drug cartels, especially those trafficking fentanyl…
Australia’s NASC Scams Report 2024 shows a 25.9% drop in scam losses, with social media being the most common contact method and phone and bank transfer scams causing the highest losses
These organisations have been working collaboratively to strengthen public awareness campaigns, educating individuals on how to recognize and avoid scams. In addition, they have made significant advancements in improving scam detection systems, utilizing advanced technology and data analytics to identify potential threats more swiftly. This includes the development of real-time monitoring tools and AI-powered algorithms to spot suspicious…
GFI highlights progress in BO transparency across the Cayman Islands, Montserrat, and Bermuda but warns of persistent gaps in public access, enforcement, and verification processes
To enhance BO transparency, Caribbean BOTs should expand public access with tiered levels while safeguarding privacy. Strengthening cross-border data sharing with the UK and FATF-compliant jurisdictions can improve AML/CFT cooperation. Enhanced verification through national registries and legal partnerships will ensure data accuracy. Increasing audits in high-risk sectors will help detect fraud and prevent corporate misuse…
Sweden’s FI targets sectors with elevated ML risks in 2025, including digital banking services, crypto actors, and small to mid-size banks, with a focus on strengthening controls and compliance
The risks are currently assessed to be located in firms that offer digital banking services, crypto actors, and small and mid-size banks. We also observe risks in areas such as in correspondent relationships and in the provision of client funds accounts. Some of the risks are also sector-wide, such as the use of companies as instruments for crime, the continued elevated risk of terrorist financing, and deficiencies in compliance with international sanctions…
OCCRP uncovers $35m crypto fraud and ML scheme – Georgian Call Centre used deepfakes and fake identities to defraud 6,000 victims
The scammers utilised deepfake videos featuring celebrities like Ben Fogle to promote fraudulent cryptocurrency investments, The operation, linked to the Georgian telemarketing firm AK Group, employed deceptive tactics, including false identities and forged documents, to perpetrate the fraud Georgian prosecutors have initiated a criminal investigation into A.K. Group…
CPS convicts four individuals for laundering £266m in criminal proceeds through a gold dealership – NatWest was fined for it
Cash couriers delivered large sums of illicit money in sports bags and holdalls to business addresses managed by the defendants. The money was counted on-site using specialist machines and then sent via G4S or the Post Office to NatWest for deposit into Fowler Oldfield’s account. This operation was used to launder criminal proceeds…
NCA Operation Venetic jails two for £190m cocaine trafficking, laundering illicit profits through famous ‘Hatton Garden’ gold merchant
The pair used the encrypted communications platform EncroChat to discuss their offending, with Byrne using the handles ‘slickvalley’ and ‘officialcleaner’ and Devlin known as ‘scalpcleaner’. EncroChat messages showed that the pair had attempted to import around five tons of cocaine between March 2020 and June 2020 via a number of ports in Europe including Antwerp, and the UK. This major operation also uncovered links to a prison break…
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