Recent Posts

• FATF summarises outcomes of the first FATF Plenary, led by Mexico’s President, Elisa de Anda Madrazo, held from Oct 23-25
• FCA cracks down on unregulated “finfluencers” promoting illegal financial products on social media, increasing scrutiny and taking legal action against those violating regulations
• Europol seizes over EUR 14m in counterfeit currency in operation targeting postal shipments
• INTERPOL global crackdown on illegal Football Gambling uncovers links to human trafficking, ML and fraud, seizing over USD 59m in illicit proceeds
• FINCEN and Partner FIU Officials meet in Canada for International Public-Private Partnership events on illicit finance