Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Financial Services

NEWS: UK uses sanctions against citizen involved with ‘New IRA’ terror group

Premium December 3, 2024

SANCTIONS: The so-called 'New IRA' terrorist groups opposed to the Good Friday Agreement. It has been behind some of the sporadic attacks that have continued in the North, including the murder of journalist Lyra McKee in 2019. File photo shows a service pamphlet is seen next to a laptop during the funeral of journalist Lyra McKee at St. Anne's Cathedral in Belfast, Northern Ireland April 24, 2019. REUTERS/Clodagh Kilcoyne

Premium

NEWS: Ban cash transactions to curtail drug dealing, French justice minister tells senate committee on financial crime

 Premium

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

 Premium

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

By AML Intelligence Correspondents THE BRITISH Treasury has used counter-terrorism laws to freeze the assets of a man from Northern Ireland, citing his suspected involvement with “terrorist activity” associated with the so-called “New Irish Republican Army.” The UK government said it had “reasonable cause” to suspect that the individual, Brian Sheridan, who was born in…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

View subscription optionsIf you have an account, log in
Premium

NEWS: Ban cash transactions to curtail drug dealing, French justice minister tells senate committee on financial crime

 Premium

NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

 Premium

NEWS: UK’s FCA bans ex-Credit Suisse VP Detelina Subeva after US money laundering conviction

Regulatory Watch News

  • OFAC Basics Video Series – Requesting OFAC Guidance

    OFAC

    Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) is releasing the fourth video in its "OFAC Basics" video series, "Requesting OFAC Guidance." This video provides a tutorial on how to contact the OFAC Compliance Hotline with questions about how to comply with OFAC-administered sanctions programs or where to find helpful guidance on OFAC's website. You can find all of OFAC's video guidance on the OFAC Video Series page.

  • FCA bans former Credit Suisse vice president following US criminal conviction

    Financial Conduct Authority

    Ms. Subeva is the third former Credit Suisse employee banned for lacking integrity, following their US convictions for conspiracy to commit money laundering connected to corrupt loans to the Republic of Mozambique. On 20 May 2019, Ms Subeva pleaded guilty in the US for her role in a conspiracy to commit money laundering, which included accepting and retaining US$200,000 from one of her co-conspirators in unlawful kickbacks in connection with the loans

  • Europol has identified AI powered fraud as a key problem area
    Operation ENDGAME strikes again: the ransomware kill chain broken at its source

    Europol

    Cybercriminals around the world have suffered a major disruption after law enforcement and judicial authorities, coordinated by Europol and Eurojust, dismantled key infrastructure behind the malware used to launch ransomware attacks. From 19 to 22 May, authorities took down some 300 servers worldwide, neutralised 650 domains, and issued international arrest warrants against 20 targets, dealing a direct blow to the ransomware kill chain.

Sign Up To Our Newsletter

Name
Organisation
Email
Newsletters
Areas of Interest

Contact Us

Name *
Email *
Comment or Message *