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FBI releases Internet Crime Report 2023 highlighting a significant 22% increase in losses due to cybercrime, amounting to over $12.5 billion
Strategy focuses on building strong partnerships with the private sector; removing threats from US networks; pulling back the cloak of anonymity many of these actors hide behind; and hitting cybercriminals where it hurts: their wallets, including their virtual wallets.
FCA publishes its Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape
FCA publishes the Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape. The areas of focus will include protecting consumers, ensuring market integrity, promoting effective competition, embedding our secondary objective to facilitate international competitiveness of the UK economy…
FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
The new guidance clarifies: Key risks, particularly those compounded by multiple layers, controlled by a Company with various Directors or nominee shareholders and cross-border jurisdictional complexities, Requirements for countries to assess the ML/TF risks associated with different types of trusts and other similar legal arrangements…
MONEYVAL publishes 5th enhanced follow-up report and technical compliance re-rating on the Slovak Republic
Serbia has taken positive steps towards improving its anti-money laundering and terrorist financing (AML/CFT) regime, in particular concerning compliance with the Financial Action Task Force’s Recommendation 15 on virtual assets and virtual assets service providers.
GI-TOC’s Pacific Programme maps how organised crime is impacting the Pacific Islands and exploring the different criminal actors driving illicit activities
Pacific islands have traditionally been considered as mostly immune from high levels of criminality due to their geographic remoteness. However, highly pernicious illicit markets are taking hold, and the islands are becoming increasingly vulnerable to new threats in the form of cyber-enabled and cyber-dependent crimes and the introduction of new narcotics, to mention just two examples…
US DoJ sentences 4 men for an eight-year investment fraud and money laundering scheme that defrauded over a dozen victims around the world out of more than $18M
For nearly a decade, the defendants brazenly and repeatedly lied to investors, defrauding them out of more than $18M and laundering the proceeds of their crime through a complex web of bank accounts around the world…
The European Council and European Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights
Under the CS3D, businesses are required to conduct a thorough due diligence process to identify, mitigate, prevent and account for negative impacts on human rights and the environment, or face potential sanctions or civil liability…
OCCPR: France indicts nephew of Lebanon’s Former Central Bank Governor as part of a wider money laundering probe into Salame
Ex governor Salame has been accused of embezzling hundreds of millions of dollars from Lebanon’s central bank in a scheme that spanned more than a decade. Much of this money was allegedly invested in property across Europe, prosecutors say. Several properties and assets worth almost US$100 million were first revealed by previous OCCRP investigations…
OFAC amends Global Magnitsky Sanctions Regulations and designates network of al-Shabaab facilitators
According to OFAC, al-Shabaab generates more than $100m per year to support al-Qa’ida ambitions worldwide and is responsible for some of the worst terrorist attacks in East Africa’s modern history that have claimed the lives of thousands of innocent civilians. The targeted network is reportedly made up of influential businesspersons and companies located in the Horn of Africa, the United Arab Emirates (“UAE”) and Cyprus.
Hong Kong SFC warns public against unlicensed virtual asset trading platform MEXC
SFC has taken a firm stance against cryptocurrency exchange MEXC by adding it to its cautionary list issued on 15th March. This development highlights the SFC’s vigilance in ensuring compliance within the crypto industry, especially regarding licensing requirements for operating in Hong Kong…
FCA successfully convicts a money launderer who violated regulations by operating an unauthorised investment scheme
From 2008 to 2011, Mr Walker helped to source land and undertook conveyancing, registration and consultancy services for plots of land being sold as part of an unauthorised collective investment scheme. This scheme ultimately defrauded consumers of over £4.25 million; on occasions Mr Walker even received monies from investors into his solicitor’s client account.
UK Govt unveils draft law that would require banks to give customers a 3-months notice period and a detailed explanation before de-banking
The legislative move comes months after NatWest’s CEO stepped down in the wake of allegations that a former Brexit Party leader was “de-banked” over his political views…