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…
Recent Posts
- The 6th FATF Plenary chaired by President T. Raja Kumar will take place in Singapore on 26-28 June and will conclude FATF Week which starts on 23 June
- 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
- FinCEN clarifies beneficial ownership reporting requirements releasing updated FAQs
- Spotlight on Corruption publishes the NCA’s response to its letter highlighting problems with the UK’s political finance enforcement regime
- GCFFC releases Financial Scams Report: An Assessment of Scams in Australia, Hong Kong SAR & Singapore
Archives
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments