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Nasdaq Global Financial Crime Report 2024 finds that more than $3.1 trillion in illicit funds flowed through the global financial system last year
This includes nearly $800 billion in drug trafficking, nearly $350 billion in human trafficking, and more than $11 billion in terrorist financing. The report also reveals that losses from fraud scams and bank fraud schemes accounted for nearly $500 billion globally in 2023…
The EU Council and EU Parliament strike a deal on the regulation prohibiting in the EU market products made with forced labour
The provisional agreement reached between the two co-legislators supports the main objective of the proposal to prohibit the placing and making available on the EU market, or the export from the EU market, of any product made using forced labour…
UK Govt considers softening AML regulations to support fintech innovation
The proposed changes aim to strike a balance between preventing financial crimes and promoting technological advancements. The new rules could include allowing simplified customer due diligence processes for low-risk transactions and utilizing digital identification methods. The Financial Conduct Authority (FCA) is also exploring the potential use of biometric technology for identity verification.
The European Commission adds Kenya and Namibia to the list in Delegated Regulation (EU) 2016/1675 of high-risk third countries under 4MLD
The Commission considers that Kenya and Namibia have strategic deficiencies in their respective AML/CFT regimes. The Commission has also taken into account the fact that these countries were identified in the FATF list of ‘Jurisdictions under Increased Monitoring’ in February 2024.
Europol releases podcast: ‘Targeting Dark Finances’ highlighting how economic and financial crime is becoming more complex
Covers a case led by the French Gendarmerie with the active support of Europol, who arrested in Burgundy a high-profile fugitive from Ukraine involved in a complex case of international fraud that resulted in the seizure of a castle, a vintage Rolls Royce Phantom and 3 works of art by Salvador Dali.
Moody’s releases financial crime documentary series ‘The Infinite Game: Inside the constantly evolving global battle with financial crime’
Spotlights why financial crime countermeasures can never become “set and forget” activities. Each of the three 10-minute episodes highlights the scale of the challenge posed by sophisticated criminal tactics that are carefully designed to grow illegal profits.
MONEYVAL publishes 2nd enhanced follow-up report and technical compliance re-rating on the Slovak Republic
Concludes that the Slovak Republic 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 26 on the regulation and supervision of financial institutions.
HSF releases ‘The Fraud Files podcast series’ – decoding the Economic Crime and Corporate Transparency Act 2023
The Fraud Files: Decoding the Economic Crime Act breaks down everything listeners need to know about the Economic Crime and Corporate Transparency Act 2023, its impact on corporate criminal liability, and the new offence of failure to prevent fraud…
FCA sends ‘Dear CEO letter’ to Annex 1 firms to complete a financial crime gap analysis over ML failings
The FCA is asking Annex 1 Firms to carry out a gap analysis against the failings it has identified in the market, and to take immediate steps to close any identified gaps, with the implication being that the FCA will carry out further reviews to assess how firms have performed in this regard….
HM Treasury issues policy paper on The Payment Services (Amendment) Regulations 2024 to slow payment processing in response to fraud concerns
A near-final version of legislation to slow down payments processing when there are reasonable grounds to suspect fraud, which is being published for checks…
INTERPOL publishes its Financial Fraud Assessment: A global threat boosted by technology
The assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the world. The use of AI large language models and cryptocurrencies combined with phishing- and ransomware-as-a-service business models have resulted in more sophisticated and professional fraud campaigns without the need for advanced technical skills, and at relatively little cost…
HM Treasury launches consultation on improving the effectiveness of AML/CTF & transfer of funds regulations
This consultation covers some areas already identified by The Treasury and covers the following themes: making customer due diligence more proportionate and effective, strengthening system coordination, providing clarity on scope of the MLRs, reforming registration requirements for the Trust Registration Service…