The Council of Europe’s GRETA praised Germany for progress in combatting human trafficking, including the designation of new oversight bodies, while urging stronger victim support and comprehensive action plans…
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- UNODC ‘Transnational Organised Crime’ report exposes escalating threat of organised crime in the Pacific
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- FCA fines Starling Bank £28.96m for serious shortcomings in its AML systems, notably regarding financial sanctions screening and the identification of beneficial owners and high-risk individuals
- US DOJ seizes over US $6m in suspected proceeds from a cryptocurrency confidence scheme
- IOSCO announces Final Report on Investor Education on Crypto-Assets, highlighting risks such as volatility and potential fraud associated with crypto investment.
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