by AdrianaAMLP | Apr 6, 2023 | News
US Treasury has released an Illicit Finance Risk Assessment of Decentralized Finance (DeFi), which indicates significant risks associated with DeFi services and the potential impact on efforts to combat money laundering and terrorist financing…
by AdrianaAMLP | Apr 6, 2023 | News
FCA releases its Business Plan 2023/24 prioritising financial crime prevention and focusing on driving down fraud and delivering the UK Economic Crime Plan 2, lowering the incidence of money laundering, raising standards in authorised firms…
by AdrianaAMLP | Apr 3, 2023 | News
NCA announces launch of new Joint International Crime Centre (JICC) aimed to fight transnational criminality and go after organised crime groups that operate internationally, covering extradition-related matters. JICC is a new streamlined unit bringing…
Recent Comments