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The Association of Financial Crime Prevention ProfessionalsOFSI flags key sanctions evasion risks in new Legal Services Threat Report 3 Apr 2025, 2:02 pm
OFSI flags key sanctions evasion risks in new Legal Services Threat Report – from asset mismanagement to misuse of complex structures and TCSPs . It identifies key compliance challenges like breaches of license conditions, and inaccurate ownership…
Europol dismantles Kidflix, a global child exploitation platform 2 Apr 2025, 1:54 pm
Europol dismantles Kidflix, a global child exploitation platform, after exposing encrypted peer-to-peer CSAM sharing and tracing offenders through digital forensics and international cooperation. The operation led to the identification of nearly 1,400…
US Treasury launches FinCEN’s first IMPACT Exchange 1 Apr 2025, 1:50 pm
US Treasury launches FinCEN’s first IMPACT Exchange, uniting FIs and law enforcement to block Iran’s access to the global financial system and disrupt its oil and shadow banking networks. The initiative reinforces Treasury’s commitment…
FFIS’s report (Mar 25) highlights a global shift in private sector collaboration 27 Mar 2025, 1:51 pm
FFIS’s report (Mar 25) highlights a global shift in private sector collaboration in combating economic crime, while raising concerns about data privacy, gaps, and financial exclusion. Between 2023 and 2024, the UK, Singapore, the EU, Canada and Australia…
FCA launches a new 5-year strategy to deepen trust, rebalance risk 26 Mar 2025, 5:00 am
EBA’s Consumer Trends Report 2024/25 highlights retail payment fraud as a growing concern, with rising consumer debt and de-risking identified as key financial challenges. It emphasises the need for enhanced security measures to combat fraud…
Nasdaq 2024 Global Financial Crime Report 25 Mar 2025, 3:37 pm
Nasdaq 2024 Global Financial Crime Report reveals $3.1 trillion in illicit funds surged through the global financial system in 2023, financing ML, human and drug trafficking, and terrorism. This included ML funding crimes such as human trafficking…
GFI highlights progress in BO transparency across the Cayman Islands, Montserrat, and Bermuda 10 Mar 2025, 1:39 pm
GFI highlights progress in BO transparency across the Cayman Islands, Montserrat, and Bermuda but warns of persistent gaps in public access, enforcement, and verification processes. Caribbean BOTs should expand public access with tiered levels…
Europol’s Taskforce dismantles a large-scale drug trafficking network from Colombia to Spain, seizing 7.2 tonnes of cocaine and €6m, while freezing 53 bank accounts 24 Jan 2025, 2:25 pm
Europol’s Taskforce dismantled a major drug trafficking network from Colombia to Spain, seizing 7.2 tonnes of cocaine, €6m, and freezing 53 bank accounts, with support from the Spanish Civil Guard and other nations.
FCA reviews firms’ use of the National Fraud Database (NFD) and money mule account detection tools, urging the need for stronger controls 23 Jan 2025, 2:20 pm
The FCA’s review of firms’ use of the National Fraud Database and mule detection tools revealed inconsistent reporting, urging stronger data-sharing, real-time checks, and improved detection thresholds to tackle ML risks…
SEC Acting Chairman Uyeda launches a Crypto Task force dedicated to developing a comprehensive and clear regulatory framework for crypto assets 21 Jan 2025, 2:28 pm
SEC Acting Chairman Uyeda launched a Crypto Task Force to develop a clear regulatory framework for crypto assets, focusing on regulatory boundaries, registration paths, disclosure rules, and strategic enforcement…