INTERPOL global crackdown on illegal Football Gambling uncovers links to human trafficking, ML and fraud, seizing over USD 59m in illicit proceeds. The operation, code-named SOGA X was designed to tackle illegal online football gambling during the…
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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
- INTERPOL global crackdown on illegal Football Gambling uncovers links to human trafficking, ML and fraud, seizing over USD 59m in illicit proceeds
- FINCEN and Partner FIU Officials meet in Canada for International Public-Private Partnership events on illicit finance
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