
Category: Cyber
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NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body

ANALYSIS: How latest sanctions hit Moscow’s tech sector – and the maze of companies and people behind Russia’s cyber power

INSIGHT: EBA says second round effects of war on Europe’s banks ‘worrying’; warns of increased cyber risks and higher compliance costs

NEWS: Crypto money laundering rises 30% – Chainalysis report

INTERPOL: Over a thousand arrested in global cybercrime operation; millions in profits seized; scams include ‘Squid Game’ computer virus

CYBER: Increased ransomware attacks against critical US targets prompt FinCEN to re-think guidance to financial services

INTERPOL cybercrime chief vows to be ‘relentless’ as police arrest multiple suspects in a massive global ransomware operation

Ransomware risk in the United States on the rise following extensive FinCEN analysis

US Treasury sanctions cryptocurrency exchange linked to ransomware; Treasury Secretary Yellen said the department would continue to ‘crack down on malicious actors’

US Deputy AG launches ‘Cyber Fellowship’ programme; legal professionals to gain first-hand experience in laundering, crypto and other cases as battle against cybercrime intensifies
