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U.S DoJ arrests New Jersey man accusing him of evading over $2m in federal taxes and obstructing the IRS
The defendant allegedly concealed a multimillion-dollar real estate portfolio and lied to the IRS to avoid paying taxes. Matthew Tucci, of West Long Branch, received millions of dollars in income from purported refunds by the Customs and Tax Administration of the Kingdom of Denmark…
OFSI publishes survey on threats to financial sanctions compliance
OFSI released a survey to gather industry perspectives and invite users to contribute to efforts in strengthening financial sanctions compliance. The survey takes approximately 10 minutes to complete and is open until April 12, 2024, at 5pm.
Norton Rose Fullbright releases podcast on Risk and Resilience: A guide to transaction risk/fraud in banking
The podcast focuses on removing risk in the banking sector, on fraud and specifically on key recent developments that banks and other financial sector firms should have on their radar as part of their risk management in this area…
U.S DoJ sentences Sam Bankman-Fried, known as the ‘Crypto King,’ to 25 years in prison for his involvement in orchestrating several fraudulent schemes
Bankman-Fried, who was the founder of the cryptocurrency exchange FTX and the cryptocurrency trading firm Alameda Research, misappropriated billions of dollars of customer funds deposited with FTX, defrauded investors in FTX of more than $1.7 billion, and defrauded lenders to Alameda of more than $1.3 billion…
RUSI publishes paper on ‘Upholding North Korea sanctions in the age of decentralised finance’
This paper aims to examine cryptocurrency mixers’ distinct technical, legal and regulatory dimensions and the challenges they pose to the sanctions regime. The paper provides detailed background information on North Korea’s cyber-criminal statecraft, focusing on North Korean actors’ use of mixers to launder illicitly obtained cryptocurrency.
Global Initiative issues paper on ‘Hitting pause: The unfinished story of the UN Cybercrime negotiations’
The attempt by the United Nations (UN) to develop a treaty to address cybercrime – or crimes committed online has been put on pause. This paper analyses the sticking points that remain, namely the scope of the convention, the extent of human rights protections and the scope for international cooperation on electronic evidence, and assesses the challenge of moving forward with the treaty.
MAS consults on proposals to issue an AML/CFT Notice for organised market operators formed or incorporated in Singapore in the conduct of their operations and business activities
The proposed Notice will impose requirements on organised market operators to perform AML/CFT checks on market participants that are not financial institutions, and that trade directly on their organised markets without facilitation by a capital market intermediary
NCA publishes SARs Annual Report 2023
The total number of SARs received is less than the previous year mainly due to a reduction in SARs from high street banks.
SEC obtains a final judgment against Ryan Felton, FLiK, and CoinSpark, whom the SEC had previously charged for their involvement in two fraudulent initial coin offerings (ICOs)
The complaint alleged that Felton promised to build a digital streaming platform for FLiK, and a digital asset trading platform for CoinSpark. Instead, Felton allegedly misappropriated the funds raised in the ICOs. The complaint also alleged that Felton secretly transferred FLiK tokens to himself and sold them into the market, reaping an additional $2.2 million in profits…
City of London Police and NECC arrest over 400 people and seize £19m in a crackdown on fraud
High value seizures included an £80,000 Porsche by Lancashire Police, a £70,000 BMW by the North West Regional Organised Crime Unit, and a £15,000 Rolex watch, alongside $33,200(USD), £15,75…
INTERPOL and UNICRI unveils an updated version of the ‘Toolkit for Responsible AI Innovation in Law Enforcement’, a practical guide for law enforcement agencies on developing and deploying AI
The AI Toolkit is comprised of seven distinct resources, underpinned by a comprehensive user guide, providing guidance for law enforcement executives and officers to navigate responsible AI innovation from technical foundations to organizational assessments on readiness and risk…
FATF publishes follow-up report analysing the United States’ progress in addressing some of the technical compliance deficiencies identified in its Mutual Evaluation Report
Finds that the United States has made progress to address the technical compliance deficiencies identified in relation to Recommendation 24 – Transparency and beneficial ownership of legal persons – and has been re-rated on this recommendation,