by Jyotsna Bucktowar | Jun 22, 2024 | News
The Council of the EU has released reports on EU-wide crime-fighting initiatives, highlighting the 2023 results of EMPACT, the EU’s flagship tool for combating organised crime. In 2021 the Council agreed on 10 EU-wide crime priorities and 15…
by Jyotsna Bucktowar | Jun 21, 2024 | News
FinCEN clarifies beneficial ownership reporting requirements releasing updated FAQs, including new questions and answers about reporting companies, beneficial owners, company applicants, reporting requirements generally, initial reports, reporting…
by Jyotsna Bucktowar | Jun 20, 2024 | News
Spotlight on Corruption publishes the NCA’s response to its letter highlighting problems with the UK’s political finance enforcement regime. The NCA said its decision to investigate depends on whether it can prove a crime has been committed as...
by Jyotsna Bucktowar | Jun 19, 2024 | News
GCFFC releases Financial Scams Report: An Assessment of Scams in Australia, Hong Kong SAR & Singapore. There are more than 20 main types or variety of scam types identified in this report, with some hybrids & others involving additional forms of…
by Jyotsna Bucktowar | Jun 18, 2024 | News
Singapore publishes its updated Money Laundering National Risk Assessment. Singapore has been closely monitoring our ML risks including conducting thematic risks assessments in relation to abuse of legal persons, virtual assets, and environmental crime...
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