More From Financial Crime – Page 6
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NewsNew operation to protect next generation EU recovery funds
Launched at Europol, Operation Sentinel will contribute to a concerted response to an expected fraud wave.
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NewsFCA warns of hybrid working practices
The UK’s financial regulator, The Financial Conduct Authority (FCA) has released a new guidance on remote or hybrid working expectations for firms.
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NewsNew scam exploits iPhone users looking for love
Researchers at Sophos Labs have unearthed a fake iOS cryptocurrency apps that has targeted US, European victims for at least $1.4 million.
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VideoGRC TV: The World’s Greatest Money Laundering Scheme: An interview with Casey Michel on American Kleptocracy
Access this episode on demand, as we delve into The World’s Greatest Money Laundering Scheme: An interview with Casey Michel on American Kleptocracy.
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NewsEuropol shuts down network selling fake financial services
Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany, the Netherlands and Ukraine, supported by Europol and Eurojust, teamed up against an organised crime group involved in binary fraud.
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NewsBiden administration mulls executive order on crypto oversight
In an effort to tighten regulations on cryptocurrencies, the Biden administration is considering an executive order on the new asset class.
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NewsVAT fraud with cash registers uncovered in Germany
More than 300 Italian restaurants in Germany reportedly used manipulated cash registers to avoid taxes.
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NewsUS announces national cryptocurrency enforcement team
The United States Department of Justice (DOJ) has created a new task force to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency.
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NewsNatWest pleads guilty to money laundering failings
Britain’s NatWest bank has pleaded guilty to failing to prevent the laundering of nearly £400m.
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EventDon’t miss! FinCrime Global - 27-28 October
In three weeks, GRC World Forums kicks off FinCrime Global with another two-day live and on-demand livestream experience.
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NewsHalf of regulated firms report rise in financial crime
According to new data from SmartSearch, almost half of firms in the financial services in the UK have reported increasing levels of financial crime over the past year.
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NewsFATF identifies confiscation as New Zealand strength
New Zealand Police has a strong focus on confiscation of proceeds of crime, backed by a top-level target for the volume of criminal assets to be restrained, says the Financing Action Task Force (FATF). The goal is NZ$500m (US$350m, €297m) this year.
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VideoGRCTV: Emerging Financial Crime Threats and How To Combat Them
Access this episode on demand, as we delve into Emerging Financial Crime Threats and How to Combat Them.
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VideoGRC TV: Fantastic Shell Companies and Adapting to ESG
Access this episode on demand, as we delve into fantastic shell companies and where to find them, along with adapting to ESG and what metrics matter most.
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NewsUAE and China pledge AML/CFT cooperation
The anti-money laundering agencies of the United Arab Emirates and China have signed a Memorandum of Understanding (MoU) to boost efforts in the anti-money laundering and combatting the financing of terrorism (AML/CFT) field.
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NewsSFO launches money laundering and fraud probe into care home investor
The Serious Fraud Office (SFO) in the UK is investigating entrepreneur Gavin Woodhouse plus individuals and companies associated with him for suspected money laundering and fraud.
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NewsNamibia moves to introduce unexplained wealth orders
The Financial Intelligence Centre (FIC) in Namibia is working on introducing unexplained wealth orders to help prevent financial crime.
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EventFinCrime Global: A Global Live Stream Experience
FinCrime Global brings together a globally engaged audience to discuss, challenge, debate and address how we can make the world a safer place. Staying informed, connected and part of the solution has never been so important.
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EventFraud & Loss Prevention: A one-day livestream experience
8 December 2021: A one-day livestream experience bringing together thought-leaders, experts and senior industry leaders to debate the latest issues surrounding fraud & loss prevention.
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NewsNew Zealand bank to pay penalty for money-laundering failures
The TSB in New Zealand has agreed to pay NZ$3.85m (US$2.67m, €2.27m) in penalties after acknowledging a failure to comply with anti-money laundering rules.