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FATF removes Barbados, Gibraltar, UAE and Uganda from its ‘Grey List’ and these countries will no longer be subject to increased monitoring
In order to be removed from FATF monitoring, a jurisdiction must address all or nearly all the components of its action plan. Once the FATF has determined that a jurisdiction has done so, it will organise an on-site visit to confirm that the implementation of the necessary legal, regulatory, and/or operational reforms is underway…
Europol announces the arrest of five high value targets arrested as one of the largest networks smuggling migrants across the English Channel halted
French and Belgian judicial orders executed in Germany led to 19 arrests and 28 locations raided following an 18-month-long joint investigation under Europol’s Operational Task Force Wave in an action coordinated by Eurojust.
Home Office issues Policy paper in response to Law Commission’s review of the SARs regime
The government acknowledges the need to improve the SARs regime and is committed to implementing changes to enhance efficiency and effectiveness. They are exploring options to simplify and streamline the SARs process while ensuring appropriate information sharing between law enforcement agencies…
Singapore’s biggest money laundering case tests city’s weak property market
A mass sale of prized real estate seized in Singapore’s biggest money-laundering case is set to provide a key test of demand for a niche part of the financial hub’s property market. More than a dozen so-called shophouses, each worth millions of dollars, have been put on sale as the nation’s largest bank, DBS Group Holdings, steps up efforts to reduce…
GFI publishes new policy brief on “Leveraging Regional Frameworks for Beneficial Ownership Reforms”
Assesses the roles and impact of regional frameworks, notably the East Africa Community (EAC), the Economic Community of West African States (ECOWAS), the Common Market for Eastern and Southern Africa (COMESA), and the Southern African Development Community (SADC).
Eurojust conducts over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering
National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. The financial institution is accused of laundering at least EUR 4.5 million from illicit activities since the end of 2015…
NCA discloses information regarding an international operation aimed at disrupting LockBit, recognised as the world’s most harmful cyber crime group
LockBit and its affiliates caused billions of dollars in damage and extracted tens of millions in ransom from their victims. The NCA has taken control of LockBit’s primary administration environment, which enabled affiliates to build and carry out attacks, and the group’s public-facing leak site on the dark web, on which they previously hosted, and threatened to publish, data stolen from victims…
UAE banks limit payments with Russia over secondary sanctions threat
Major lenders in the UAE have begun to close bank accounts belonging to Russian nationals as a response to the threat of secondary sanctions from the US. These warnings had already led to banks in China and Turkey to restrict accounts of Russian nationals…
Law Commission consults on its project on private international law in the context of digital assets and electronic trade documents
Commission is seeking help in understanding the most challenging and prevalent issues of private international law that arise from the digital, online, and decentralised contexts in which modern digital assets and electronic trade documents are used. The commission is also launching a short consultation exercise on draft legislation to confirm the existence of a third category of personal property into which crypto-tokens and other assets could fall.
Hong Kong Customs detects largest money laundering case on record involving about $14 billion
Hong Kong Customs mounted an enforcement operation codenamed “Daybreak” and successfully dismantled a large-scale transnational money laundering syndicate which had laundered about $14 billion through transnational trade activities, as well as a money laundering operation centre…
FinCEN proposes AML Rule for Investment Advisers
The proposed regulations will apply to investment advisers that may be at risk for misuse by money launderers, terrorist financers, or other actors who seek access to the U.S. financial system for illicit purposes via investment advisers and threaten U.S. national security…
FCA announces the arrest of four individuals on suspicion of insider dealing, conspiracy to insider deal and ML linked to organised crime
On 1 February 2024, the FCA working with the National Crime Agency (NCA) conducted a major operation to arrest 3 London based individuals on suspicion of insider dealing, conspiracy to insider deal and money laundering linked to organised crime.