Teenagers Triggering More STRs in Europe
By Gabriel Vedrenne
Britain Launches New Anti-Corruption Plan
By Koos Couvée
Ransomware Victims Lost $2.1 Billion Over 3-Year Period
By Charlie Passut
FATF, APG Publish Mutual Evaluation Report on Malaysia Under New Assessment Methodology
The Financial Action Task Force and the Asia/Pacific Group on Money Laundering published a mutual evaluation report on Malaysia’s anti-money laundering, counterterrorist financing, and proliferation financing measures, highlighting that the country has strengthened its defenses since 2015.
GRECO Warns France Over Gaps in Anti-Corruption Controls
The Council of Europe’s Group of States Against Corruption issued an addendum to the Second Compliance Report on France, finding that the country remains only partly compliant with most of its required anti-corruption reforms.
Canada Designates Four New Terrorist Entities
The Government of Canada added four organizations to its Criminal Code list of terrorist entities, citing their involvement in violent extremism, online radicalization, and transnational terrorism.
Europol Supports Operation Targeting Balkan Cartel Cell in Germany
The EU Agency for Law Enforcement Cooperation announced that it coordinated a major international operation that dismantled a prominent cell of the Balkan Cartel, resulting in multiple arrests and the seizure of more than €5 million in criminal assets.
In this episode of Financial Crime Matters, author Eddie Fishman and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss the evolution, efficacy and limitations of U.S. financial sanctions.
In the latest episode of Sanctions Space, Justine Walker, head of global sanctions and risk at ACAMS, and Stephanie Baker, author of 'Punishing Putin: Inside the Global Economic War to Bring Down Russia,' discuss sanctions loopholes Russia exploits to finance its war with Ukraine, and U.S. use of 'secondary tariffs' to deter purchases of Russian oil.
Teenagers Triggering More STRs in Europe
By Gabriel Vedrenne
Britain Launches New Anti-Corruption Plan
By Koos Couvée
Ransomware Victims Lost $2.1 Billion Over 3-Year Period
By Charlie Passut