Category: Analysis & Opinion

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INSIGHT: Behind arrest of Telegram boss Durov – the small Paris cybercrime unit with big ambitions, led by Johanna Brousse

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NEWS: Top Dutch detective to lead EU’s response to organised crime wave; focus moves to Benelux ‘cocaine super-highway’

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LATEST: External candidate set to succeed Masrani at TD – but all depends on cleaning up AML mess by EOY – and no more surprises

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SARAH BETH: The catalog of AML issues which led to New York State fining Nordea Bank $35m, issue consent order

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OPINION: ‘There’s still more to come’; why TD Bank scandal is still far from over and why the board must atone

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LATEST: Billions in fines could pale in face of regulator-imposed restrictions on growth at TD Bank, analysts warn

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ANALYSIS: TD Bank’s dirty laundry – inside the cultural shift that seeded a money laundering crisis, succession woes and a leadership exodus

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NEWS: US preferred hub for corrupt financial transactions; Dubai, Hong Kong replace Panama as OCG centres, claims UK university report

Warning from UBS audit on bank's statements

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INSIGHT: Swiss regulator scrutinises KYC processes being used by UBS, CDD to onboard risky wealthy Credit Suisse clients

NEWS: UK announces world’s largest fincrime data sharing project, involving seven banks and police; eight illicit networks already identified

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INSIGHT: Jersey officials explain why the island’s beneficial ownership register isn’t open to the public

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NEWS: Jersey’s financial services minister says MONEYVAL report counters view of island as illicit finance hub

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Six arrested following joint NCA and Police Scotland drugs operation
National Crime Agency
May 30, 2025
Six people have been charged as part of a joint National Crime Agency and Police Scotland investigation into the supply of controlled drugs. Officers from the Organised Crime Partnership Scotland, a specialist team made up of NCA and Police Scotland investigators, arrested the individuals at a number of addresses around Glasgow and Coatbridge on Wednesday 28 and Thursday 29 May.
HKMA warns public of fraudulent social media accounts impersonating HKMA Chief Executive
HKMA
May 30, 2025
The Hong Kong Monetary Authority (HKMA) today (30 May) urged members of the public to be vigilant against fraudulent social media accounts impersonating Mr Eddie Yue, Chief Executive of the HKMA. The HKMA clarified that its latest news and work priorities are only disseminated through official channels, including the official website and social media accounts (for details, please visit www.hkma.gov.hk). Any other personal social media accounts or pages claiming to represent the HKMA Chief Executive are fake.
Inside a scam compound: Victims help shape global response at cybercrime forum
Australia Federal Police
May 30, 2025
The AFP has joined law enforcement partners from across the globe to address cybercrime threats emerging from Southeast Asia, including one alarming trend where victims are trafficked, coerced and harmed into becoming elite scammers. The Cybercrime Leaders Working Group (CLWG) held in Cebu, Philippines, this month (May, 2025), drew law enforcement leaders from Southeast Asia, Australia and Qatar to collaborate on the disruption of cybercrime across Southeast Asia.