Digital tools have amplified the reach, scale, and speed of trafficking. Perpetrators use dating apps and online ads to recruit victims. They use online platforms to sell illicit sexual content. They leverage encrypted messaging and digital currencies to evade detection…
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- European Artificial Intelligence Act (AI Act) comes into force
- NCA has released its 2024 annual assessment of serious and organised crime, issuing a stark warning that drug use is now more dangerous than ever
- FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious Transaction Report
- EBA and ECB release a joint report on payment fraud and the role of strong customer authentication
- FinCEN issues final rule to combat illicit finance and national security threats in the investment adviser sector 28 August, 2024
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