Tag: AML

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NEWS: Treasury’s FinCEN to hold information sessions across US cities to fight fentanyl trafficking

NEWS: Top detective tells EAFCS2024 how Ireland’s national police is tackling fincrime and leading the offensive against ‘Black Axe’ crime group

NEWS: Lee lauds PPPs, tells how they helped secure major cases – including shutting down dark web child porn ring

NEWS: Antoine Magnant, director of TRACFIN, tells European Anti-Financial Crime Summit (EAFCS) PPPs collaborating aid democracy across Europe

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NEWS: Nigeria court rules Binance executive can face trial on behalf of crypto exchange

NEWS: EU must do more to battle ‘faceless’ criminals, Eurogroup President Paschal Donohoe tells Anti-Financial Crime Summit 2024

NEWS: AI ‘explosion’ will see up to $34.7BN spent on AML this year

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NEWS: Austria’s Raiffeisen drops bid to buy Russian tycoon industry stake

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NEWS: Nigeria plans additional rules to combat illegal trading in digital assets

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LATEST: Croatia, Cyprus and Lithuania get upgraded ratings after tightening AML measures

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NEWS: UK political row heats up over fear FCA plans to ‘name and shame’ companies could ‘tarnish reputations’

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NEWS: Austrian officials warn Raiffeisen off Russian oligarch deal, sources say

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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.