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The NCA releases a statement in response to the Virtual Global Taskforce regarding the impact of End-to-End Encryption (E2EE) and AI on combating online child sexual abuse
The Virtual Global Taskforce believes we have reached a significant technological tipping point with the roll out of End-to-End Encryption (E2EE) and the rapid evolution of Artificial Intelligence (AI). The confluence of these developments significantly alters the online landscape and make the law enforcement response to tackling online child sexual abuse (CSA) increasingly complex.
GIABA announces second enhanced follow-up and technical compliance re-rating on Nigeria
Finds that Nigeria has made significant progress in addressing the technical compliance deficiencies identified in its Mutual Evaluation, although country will remain under enhanced follow-up until at least November 2024.
GIABA releases fourth enhanced follow-up and technical compliance re-rating on Mali
Notes that Mali has made significant progress in addressing the technical compliance deficiencies identified in its MER on Recommendations 2,6, 7, 8, 28 and 34 and re-rates accordingly. Mali will remain under enhanced follow-up system.
EAG assesses the Kyrgyz Republic’s progress in strengthening measures to tackle money laundering and terrorist financing
Finds that the Kyrgyz Republic has made significant progress in rectifying the technical compliance shortcomings identified in the MER, with re-rating occurring on several recommendations≥
Conflict Armament Research publishes report on Islamic State activities in north-east Syria during 2021-22
In this report, CAR investigates the weapons used in three attacks targeting detention centres housing IS prisoners and suspected affiliates, showing how common links between the materiel used by the different cells shows that they were closely linked and supported by a centralised distribution network that equips top-tier members for specific, high-profile, operations.
Home Office’s response to the consultation on the Code of Practice issued under POCA 2002 can be found in the draft explanatory memorandum that accompanies the draft statutory instrument that will bring the revised code of practice into effect
Consultation was undertaken to reflect the changes made to the Unexplained Wealth Order (UWO) regime.
FATF updates consolidated assessment ratings
This table provides latest up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 23 January 2024). These should be read in conjunction with the detailed mutual evaluation reports, which are available…
UK Government releases guidance on money laundering reporting obligations in relation to the DAML exemption
The first amendment increases the threshold amount for a DAML application from GBP250 to GBP1,000, when a firm wishes to terminate a business relationship with a customer or client. The second one allows firms to pay away money or other property from a customer’s account where they know or suspect that part of the funds or property therein constitute criminal property…
$150m cryptocurrency seizure following US-UK cooperation
The head of a multi-million-dollar drug enterprise has pleaded guilty to supplying hundreds of kilograms of illegal drugs on a global scale. Singh, 40, of Haldwani, India, sold the drugs on dark web marketplaces, before personally shipping or arranging their shipment from Europe to destinations across the world. The investigation into Singh was led by the US Drug Enforcement Administration (DEA) and supported…
Europol publishes new report on the market for heroin and other opiods
Describes the European market for heroin (the most frequently used illicit opioid), from production and trafficking, to distribution and use.
SEC adopts rules to enhance investor protections relating to SPACs, shell companies, and projections
The rules address investor protection concerns more broadly with respect to shell companies and blank check companies, including SPACs.
EU Commission launches the European Ports Alliance Public Private Partnership to fight organised crime and drug trafficking
EU Commission launches the European Ports Alliance Public Private Partnership comes amid criminal networks using violence, corruption, and intimidation for profits. Cocaine seizures in the EU are at record levels, with over 300 tonnes seized annually in recent years…