by AdrianaAMLP | Dec 22, 2023
In order to unravel the network’s structure and identify its members, the Operational Task Force (OTF) ‘KEYLESS’ was set up earlier this year. With the aim of further strengthening and optimising international cooperation, the participants in the OTF analysed hundreds...
by Jyotsna Bucktowar | Dec 15, 2023
The NCA and OFSI have issued an alert to inform the UK financial sector about common methods suspected to be used by Russia to bypass the sanctions imposed by the UK on Russia in the aftermath of the invasion of Ukraine in early 2022…
by AdrianaAMLP | Dec 14, 2023
The purpose of this Alert is to provide information to UK businesses on common techniques suspected to be in use to evade sanctions on the export of high-risk goods, which Russia is using on the battlefield in Ukraine
by AdrianaAMLP | Nov 28, 2023
Provides an overview of typologies associated with ERC fraud and scams, highlights select red flags to assist financial institutions in identifying and reporting suspicious activity and reminds financial institutions of their reporting requirements under the Bank...
by Jyotsna Bucktowar | Oct 23, 2023
New U.S. Govt measures aim to deny Hamas the ability to raise and use funds worldwide. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has also designated numerous individuals and entities associated with Hamas as part of these...
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