Europol seizes over EUR 14m in counterfeit currency in operation targeting postal shipments. The vast majority of the seized items were altered-design banknotes, often referred to as ‘movie money’. These reproductions have a similar shape and colour to…
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- 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
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