Europol cracks down on money mule service providers which has resulted in the ML of over 10m euros. The operation targeted two networks of money-mule recruiters working for a criminal organization involved in cryptocurrency scams…
Recent Posts
- FATF Plenary Outcomes June 2024 highlights that Monaco and Venezuela
- FCA Joint Executive Director of Enforcement and Market Oversight, Steve Smart delivers speech on “Teamwork: A Smart Way to Tackle Financial Crime” at the Financial Services Investigations and Enforcement Summit
- EBA welcomes the entry into force of the new EU framework that will transform how Europe tackles ML/TF
- FinCEN issues proposed rule to strengthen and modernise financial institutions’ AML/CFT programmes
- GRECO releases the the Second Addendum to the Second Compliance Report on Georgia
Archives
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments