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APG publishes mutual evaluation reports for the Marshall Islands, Papua New Guinea and Timor-Leste
These MERs provide a snapshot of the Marshall Island’s system as at the date of the onsite visit in November/December 2023, Papua New Guinea’s system at the date of the onsite in October 2023 and Timor-Leste’s system as at the date of the onsite visit in September 2023.
GFI examines how opacity in vessel ownership and international trade creates facilitates illicit trade
Recommends that, given ‘these clusters of opacity’, the entire trade ecosystem – the goods, the pricing and the delivery – should be under scrutiny by the international community.
Open Secrets investigates South Africa’s property laundromat in new report
This multi-year investigation exposes how politically connected elites from other African nations use South African real estate to conceal the proceeds of grand corruption, facilitated by local professionals. Lawyers and real estate agents, as detailed in this report, play a key role in enabling these transactions, often at the expense of anti-money laundering laws.
UNODC launches new Issue Paper on ‘Organised Fraud’ shedding light on the rising complexity of these crimes, leveraging technology, including AI
The Paper presents several notable findings: Sophistication of Fraud Schemes: Organized fraud schemes are becoming increasingly sophisticated, often involving advanced technology and cross-border operations. Economic Impact: The financial losses from organised fraud are substantial, affecting individuals and businesses globally. Victim Profiles: Organized fraud victims come from diverse backgrounds, highlighting the need for tailored support and protection measures…
Luxembourg Times: Banque Internationale à Luxembourg (BIL) at centre of Azerbaijani embezzlement scandal
A joint investigation led by the OCCRP reveals that Banque Internationale à Luxembourg (BIL) played a key role in moving embezzled funds from Azerbaijan. The UK’s National Crime Agency highlighted BIL’s involvement in funneling millions from Azerbaijan’s International Bank of Azerbaijan to Europe. These funds were used to purchase luxury properties in the UK and France…
EPPO traces fraudulent Chinese imports to France via Port of Athens
According to the investigation, a criminal organisation, mainly based in the Paris area, in the Seine Saint-Denis district, imported goods from 2020 to 2023 through at least six French companies, believed to act as ‘missing traders’, which would vanish without fulfilling their tax obligations. It is understood that the criminal group undervalued the imported goods in order to illicitly reduce the duties due to the French customs authorities…
Europol supports EPPO-led investigation into EUR 520 million VAT fraud involving mafia networks
The operation has resulted in detention orders being executed against 43 suspects linked to a criminal enterprise of an estimated value of EUR 520 million. The investigation, led by the EPPO offices in Milan and Palermo, targeted an organised crime network spanning multiple EU Member States and non-EU countries…
NCA issues its 28th SARs in Action magazine, focusing on the Camden Asset Recovery Interagency Network (CARIN), and international stakeholders collaboration in AML
CARIN is involved in the tracing, freezing, seizure and confiscation of international assets. Other organisations covered in this newsletter are Egmont Group and AUSTRAC.
FinCEN issues alert on fraud schemes involving deepfake media targeting financial institutions
Alert is intended to help financial institutions identify fraud schemes associated with the use of deepfake media created with generative artificial intelligence (GenAI) tools. The alert explains typologies associated with these schemes, provides red flag indicators to assist with identifying and reporting related suspicious activity, and reminds financial institutions of their reporting requirements under the Bank Secrecy Act.
MONEYVAL calls for improvements in the supervision of the financial sector, private sector compliance and greater transparency of legal persons
Although MONEYVAL countries have comprehensive legal frameworks and powers to prosecute money laundering, the report stresses that many struggle to achieve positive results in prosecuting and convicting perpetrators. Regarding the confiscation of criminal assets, the results remain modest and constitute an area for concern. The report also highlights the need to provide appropriate protection to transborder personal data flows in the context of cooperation among jurisdictions.
Europol warns of organised crime networks recruiting minors for criminal acts
Europol’s notification warns that criminal networks now commonly exploit minors by using coded messaging, slang, and even ‘gamification’ tactics to frame criminal tasks as challenges or games. These techniques are designed to draw young people into criminal activity, often making it appear financially attractive or socially rewarding.
FATF issues call to South Africa to advance efforts to enhance measures against ML and terrorist financing.
Since its 2021 mutual evaluation and the 2023 Follow-Up report, South Africa has made significant progress in strengthening its anti-money laundering and counter-terrorist financing measures. The country has improved its ratings in several FATF recommendations, with three re-rated from partially compliant to largely compliant. South Africa is now compliant on 5 recommendations and largely compliant on 32…
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