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INTERPOL arrest 3000 and seize $50M in major crackdown on international organised crime

Premium June 23, 2022
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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Alisha Houlihan for AMLi

International policing body, INTERPOL, has overseen the arrests of 3000 suspects in a major crackdown on fraud, business mail compromise and money laundering. 

As part of Operation First Light 2022, 76 countries joined forces to clamp down on organised crime groups operating telecommunications and social engineering scams.

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Premium

NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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