US DoJ charges four individuals for their alleged roles in a scheme to launder the proceeds of cryptocurrency investment scams and other fraudulent schemes involving millions of dollars in victim funds. The overall fraud scheme in the related pig-butchering syndicate involved…
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- Wolfsberg Group responds to the FATF public consultation on R.16 covering payments transparency and its Interpretative Note
- FCA publishes its finalised non-handbook guidance on the new “anti-greenwashing rule”
- EU Parliament strengthens EU’s toolkit to fight ML/TF, providing interested parties with direct access to beneficial ownership on EU registersretative Note
- FinCEN issues notice on the use of counterfeit U.S. passport cards to perpetrate identity theft and fraud schemes at Financial Institutions
- House of Lords issues letter to the FCA on Consultation Paper CP24/2: Our Enforcement Guide and publicising enforcement investigations
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