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OCCRP analysis of leaked records on Credit Suisse accounts
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth…
UK Govt abolishes Golden Visas – Tier 1 Investor Visa
The Home Secretary has taken decisive action to shut the Tier 1 Investor visa route to all new applicants from all nationalities with immediate effect. The route had allowed entry and stay in the UK if an applicant invested funds in share capital or loan capital in active and trading UK…
FSB warns of crypto threat to financial stability
The report examines developments and associated vulnerabilities relating to three segments of crypto-asset markets: unbacked crypto-assets (such as bitcoin); stablecoins; and decentralised finance (DeFi) and crypto-asset trading platforms…
White House EO on protecting Da Afghanistan Bank
President Biden signed a new Executive Order on Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan. Under the new EO, President Biden declares a national emergency to address the threat to US national security caused…
SEC modernisation of beneficial ownership reporting
The proposed amendments would modernize the filing deadlines for initial and amended beneficial ownership reports filed on Schedules 13D and 13G. It also would deem holders of certain cash-settled derivative securities as beneficial owners of the reference equity securities…
House of Commons briefing on economic crime
The House of Commons Library published a briefing paper on economic crime in the UK summarising recent research, analysis and Government action. The paper highlighted the extent of economic crime in the UK can reasonably be said to run into the tens of billions…
Home Office on employing financial investigators under POCA
POCA provides financial investigation powers to officers, in connection with the various kinds of investigations permitted by Part 8 of the Act in connection with the recovery of the proceeds of crime. Section 378 of POCA defines who an appropriate officer is in respect of…
GFI on company registration & ML vulnerabilities
This report focuses on the five largest economies in Latin America – Mexico, Colombia, Brazil, Argentina, and Chile – analyzes how corporate structures can be exploited for money laundering or other financial crimes…
FinCEN on reporting of beneficial ownership information
FinCEN issued a NPRM implementing the beneficial ownership information reporting provisions of the Corporate Transparency Act (CTA), which addressed who must report beneficial ownership information, when to report it, and what information they must provide…
US DoJ arrests couple for alleged laundering in Bitcoin
The US Department of Justice has arrested two people and confiscated more than $3.6bn worth of cryptocurrency that it said was stolen during the high-profile 2016 hack of the Bitfinex exchange, executing the government agency’s largest financial seizure…
Federal Agencies joint effort alert on Romance Scams
Romance scams are not new, but with the proliferation of online dating apps, social media, and even messaging apps, new types of scams are emerging that target new audiences and have drained victims of millions of dollars. The year 2020 was a record year for romance scams…
MONEYVAL Ireland’s progress report to tackle ML/TF
The report summarises Ireland’s progress to improve its technical compliance by: a) addressing some of the technical compliance deficiencies identified in the MER; and b) implementing new requirements where the FATF Recommendations have changed since…