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TI-UK provides guidance for the Corporate Sustainability Reporting Directive
This report supports anti-corruption and ESG/sustainability professionals to better understand “corruption and bribery” and “political engagement” as sustainability matters in the context of the European Union (EU) Corporate Sustainability Reporting Directive (CSRD) and European Sustainability Reporting Standards (ESRS).
US DoJ announced the repatriation of an additional $156m in misappropriation of 1MDB funds to Malaysia, totalling about $1.4b returned
Court documents reveal that 1MDB funds were laundered through major financial institutions globally, including in the US, Switzerland, Singapore, and Luxembourg. From 2009 to 2015, senior officials and associates allegedly embezzled over $4.5 billion via international ML. Some of these funds were reportedly used for bribes…
Europol cracks down on money mule service providers laundering over EUR 10m
Europol has supported a large-scale operation led by Italian and Portuguese authorities against two networks of money-mule recruiters working for a criminal organisation carrying out cryptocurrency scams. Law enforcement from Austria, France, Germany, Romania, Spain and Switzerland were also involved in the investigation, as well as Eurojust.
AUSTRAC accepts Enforceable Undertaking from online betting company Sportsbet
The enforceable undertaking binds Sportsbet to an ongoing remedial action plan to improve its AML/CTF program, which AUSTRAC will monitor to ensure it is undertaken within agreed timeframes. As part of the undertaking, Sportsbet is also required to provide reports to AUSTRAC from an auditor who will continually monitor the progress of Sportsbet’s uplift.
US Treasury releases first ever non-fungible token illicit finance risk assessment
Explores how vulnerabilities associated with NFTs and NFT platforms may be exploited by illicit actors for money laundering, terrorist financing, and proliferation financing.
INTERPOL reveals an alarming rise of tech-enabled financial fraud assessment targeting victims globally
A recent Interpol assessment on global financial fraud emphasises how organised crime groups are leveraging advanced technology to more effectively target victims. The report identifies the most common types of global financial fraud as investment fraud, advance payment fraud, romance fraud, and business email compromise. Key technological tools being exploited include AI, large language models, and cryptocurrencies…
UK Finance releases its 2024 Annual fraud report, detailing the amount its members reported as stolen through payment fraud and scams in 2023
The report highlights criminals stole £1.17 billion through unauthorised and authorised fraud in 2023, a four per cent decrease compared to 2022, Banks prevented a further £1.25 billion of unauthorised fraud through advanced security systems, 76 per cent of APP fraud started online and 16 per cent started through telecommunications networks…
Europol releases podcast on fighting international fugitives
In this episode, Europol and the An Garda Síochána will give you a behind-the-scenes look at how Europol takes action against international fugitives, in this case the Kinahan Cartel – an Irish transnational crime syndicate.
Home Office publishes circular on money laundering: the confidentiality and sensitivity of suspicious activity reports and the identity of those who make them
Outlines the procedure for determining if the disclosure of SARs in certain circumstances might cause a real risk of serious prejudice to an important public interest.
The City of London Police reports that over £28.7 million was lost to courier fraudsters in the past year, with individuals in their 80s being the most frequent target
People in their 80s are most likely to be targeted by criminals carrying out courier fraud, with this age range accounting for 43 per cent of all victims, data from Action Fraud shows…
FCA proposes to update its Financial Crime Guide on sanctions, proliferation financing and transaction monitoring
The Guide aims to enhance understanding of the FCA’s expectations and to help firms assess the adequacy of their financial crime systems and controls, and remedy any deficiencies. The FC Guide contains various self-evaluation questions, along with examples of good and poor practice drawn from FCA work and other financial crime publications.
US Treasury publishes its National Illicit Finance Strategy 2024, highlighting recent reforms to close loopholes exploited by illicit actors
The 2024 Strategy addresses key illicit finance threats related to large-scale fraud schemes, attacks, an opioid-driven overdose epidemic, foreign and domestic terrorist attacks, corruption, and illicit exploitation of technological advances in payments and financial products and services. The details show how the United States will function on the efforts to modernize the U.S. AML/CFT regime, enhance operational effectiveness in combating illicit actors, and embrace technological innovation to mitigate risks…
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