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MONEYVAL reports on the progress of Moldova since its Mutual Evaluation and first follow-up report
Following the review of Moldova, 34 recommendations are rated as LC/C and 6 recommendations (R.8, R.15, R.22, R.24, R.25 and R.38) remain rated as PC.
MONEYVAL releases second enhanced follow-up report on Gibraltar’s progress who improved compliance with international agreements on ML/TF
In light of the progress made by Gibraltar since its Mutual Evaluation and 1st Follow-Up report were adopted, its technical compliance with Recommendation 36 is re-rated from Partially Compliant to Largely Compliant.
SEC charged JAG Capital Advisors for defrauding investors of at least $3m over three years
JAG Advisors, deceived approximately nine investors by misrepresenting nearly every aspect of the fund, including its performance and risks. The principal of JAG Advisors, allegedly diverted $1.1 million for personal expenses such as travel and jewellery, and lost over $1.7 million through high-risk trading and speculative investments, while falsifying documents to conceal losses from investors…
ICIJ highlights how the IRS went soft on billionaires and corporate tax cheats
Newly obtained data shows the IRS division that audits corporations and the ultrarich flagged no more than 22 possible tax crimes over the past five years — roughly 40 times fewer criminal referrals than from the unit covering small businesses…
Eurojust supports authorities in dismantling EUR 113 million fraudulent investment scheme
The organised crime group (OCG) used an investment model that focused on the leasing and subleasing of cryptocurrency machines, such as exchange machines and hardware for mining. The suspects were able to target thousands of victims, causing losses of up to EUR 113 million. During an action day on 11 June, six arrests were made, 29 searches were conducted and the suspects’ assets were frozen…
Europol releases podcast on 3D-printed weapons, shedding light on how terrorists are exploiting this technology, and what Europol and our partners are doing to keep Europe safe
This episode of The Europol Podcast sheds light on how terrorists are exploiting this technology, and what Europol and our partners are doing to keep Europe safe
Eurojust publishes first report on the use of encrypted communications in criminal investigations, stressing the balance between privacy and security, while enabling investigations and prosecutions to combat organised crime and terrorism
Gives an overview of the use of encrypted communication tools such as EncroChat and SkyECC by criminal networks and analyses the topic of encryption from a legal, technical, policy and research point of view.
US DoJ announces three UK nationals have been charged with involvement in the evolved apes NFT scam
US DoJ accuses The Epoch Times media company for a massive ML and cryptocurrency scam
The attorney’s office denied charges against the Epoch Times, a conservative right-wing media company known for its conspiratorial coverage of global politics and criticism of the chinese communist party…
Finews: UBS was fined by the EFD for failing to report suspected ML cases related to the former Yemeni president
UBS recorded 5,438 warning notices in connection with its relationships with former president Ali Abdullah Saleh. However, the bank did not forward these warnings to the Money Laundering Reporting Office Switzerland. UBS also failed in the handling large amount of money associated with corrupt practices by Saleh to be withdrawn from state control. Saleh lost power in Yemen in 2012 and was killed by Houthi fighters…
US DoJ announces the extradition of Estonian nationals from Estonia to the US for $575m cryptocurrency fraud and ML scheme
Potapenko and Turogin manipulated victims into purchasing contracts for virtual currency shares, with US Customs and Border Protection aiding in their arrest and facilitating their entry into the US. The US thanks the Cybercrime Bureau of the National Criminal Police of the Estonian Police and border gaurd for its support with the investigation…
Race begins for AMLA Chair: This selection procedure is subject to the publication and entry into force of the EU’s AML/CFT regulation…
The new AMLA Chair will be responsible for: Acting as the head and legal representative of the AMLA, Preparing the Authority’s work, as well as of the Authority’s Executive Board, Managing the Authority, supervising its operations and Being accountable to the European Parliament and to the Council for the implementation of the AMLA Regulation…