Specialised money laundering service providers amongst the ‘most threatening criminal networks’ says Europol

Europe’s most threatening criminal networks include a small number of specialised criminal service-providers, that use a variety of money laundering techniques, including trade-based money laundering (TBML) according to a new report by Europol. These networks are only involved in the provision of money laundering services…

Specialised money laundering service providers amongst the ‘most threatening criminal networks’ says Europol

Europe’s most threatening criminal networks include a small number of specialised criminal service-providers, that use a variety of money laundering techniques, including trade-based money laundering (TBML) according to a new report by Europol. These networks are only involved in the provision of money laundering services…

Singapore launches first information sharing platform to enable FIs to warn each other of suspicious ML, TF and PF activities

The Monetary Authority of Singapore (MAS) has this week launched the first centralised digital platform to facilitate sharing of customer information among financial institutions (FIs) to combat money laundering (ML), terrorism financing (TF) and proliferation financing (PF) globally. The Financial Services and Markets (Amendment) Act…

EU-funded programme to monitor illicit online environmental crime with AI and open-source intelligence

A new, three-year EU-funded programme will use artificial intelligence (AI) and cutting-edge digital analysis to produce new responses to environmental crime. Implemented by the Global Initiative Against Transnational Organised Crime (GI-TOC), Eco-Solve aims to provide law enforcement, policymakers, and local communities with invaluable information to…