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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.
FCA identifies four areas which can help to bolster efforts to reduce and prevent financial crime
The four areas focus on data and technology, collaboration, consumer awareness, and metrics (measuring efficiency). The FCA has also highlighted the role for other sectors to play, as sharing data and intelligence is central to tackling financial crime. It is continuing to strengthen relationships with jurisdictions where supervisory…
The White House releases notice on the continuation of the national emergency with respect to the situation in Burma
The situation in and in relation to Burma, and in particular the February 1, 2021 coup, in which the military overthrew the democratically elected civilian government of Burma and unjustly arrested and detained government leaders, politicians, human rights defenders, journalists, and religious leaders, thereby rejecting the will of the people of Burma as expressed in elections held in November 2020…
The White House issues notice on the continuation of the national emergency with respect to the widespread humanitarian crisis in Afghanistan and the potential for a deepening economic collapse
The widespread humanitarian crisis in Afghanistan including the urgent needs of the people of Afghanistan for food security, livelihoods support, water, sanitation, health, hygiene, and shelter and settlement assistance, among other basic human needs and the potential for a deepening economic collapse in Afghanistan continue to pose an unusual and extraordinary threat to the national security…
US DOJ sentences 2 Chinese nationals for trafficking counterfeit Gift Cards to Belleville
The defendants retained the access numbers to 6,100 gift cards with intent to place the altered gift cards on the sales racks at Target. Once a gift card was loaded with funds by an unsuspecting patron, the fraudsters would have the codes needed to steal the funds…
Moneyval calls on Azerbaijan to step up investigations and prosecutions of money laundering and improve supervisory arrangements
MONEYVAL’s evaluation report on Azerbaijan notes that the country demonstrates a fair understanding of ML/TF risks, according to which domestic corruption, tax related crimes, smuggling and drug trafficking are the main ML predicate offences.
The NCA issues the SARs Reporter Booklet February 2024, summarising law enforcement feedback on the usage of SARs
Multiple reporters submitted a number of DAML SARs to return funds while exiting their relationship with the same business. Concerns
were held regarding multiple accounts held by the business, which frequently received high value payments that were transferred
in and out of the accounts, indicating potential money laundering…
GAFILAT publishes enhanced follow-up report and technical compliance re-rating of Costa Rica
Note minor deficiencies in the implementation of the requirements in Recommendations 17, 22 and 28 and these have been re-rated.
FATF releases its Annual Report 2022-2023
The Report sets out the achievement of the FATF to deliver on its mandate and strategic priorities to prevent criminals, the corrupt and terrorists from abusing the international financial system and strengthen the foundations for sustainable and more inclusive economic development….
EBA consultation on ML & CTF guidelines for crypto and fund transfers (Travel rule Guidelines) will run until 26 Feb 2024
The European Banking Authority (EBA) launched a consultation on Guidelines to prevent money laundering and terrorist financing in fund and crypto transfers. These “travel rule” Guidelines aim to unify EU practices by ensuring service providers can detect and manage incomplete transfer information, bolstering the anti-money laundering regime. The consultation will run until 26 February 2024…
FCA publishes research note reviewing maximal extractable value and blockchain oracles
This research analyses two novel concepts of blockchain technology, Maximal Extractable Value (MEV) and blockchain oracles. As well as expanding the functionality of decentralised financial applications, these features have been identified as introducing risks and potential sources of vulnerability…
OECD publishes 2024 Economic Outlook Interim Report ‘strengthening the foundations for growth’
The report highlights that global economic growth stayed strong in 2023, aided by lower energy costs and resolved supply chain issues, quickening inflation’s decline. Although growth is slowing, inflation is expected to hit target levels in most G20 nations by the end of 2025. However, geopolitical tensions and the Middle East conflict could disrupt this progress, posing risks of inflation spikes and market instability…