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Introducing this week's newsletter with essential insights on AML, financial crime, and regulatory updates—tailored for your success.
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Dirty Money: Assessing The Vulnerability Of Financial Institutions In The Balkans To Illicit Finance | |
This report delves into the structural weaknesses and vulnerabilities that facilitate money laundering in the Western Balkans. One major insight is the impact of cryptocurrency, where regulatory shortcomings enable anonymous, cross-border transactions that are hard to trace. | | | |
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Nigeria Achieves Compliance In 37 Of 40 Global Anti-Money Laundering Standards
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The Nigerian Financial Intelligence (NFIU) has said the country secured additional grades in its fight against terrorism financing and money laundering. The agency disclosed this after participating at a meeting of the Group Against Money Laundering in West Africa between November 17 and 23, in Freetown, the Republic of Sierra Leone. | | | |
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Arizona County Treasurer Pleads Guilty To Embezzling More Than $38 Million For Personal Expenses
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A former county treasurer pleaded guilty on Thursday to charges of embezzlement by a public official, money laundering and tax evasion after stealing more than $38 million in county funds between 2012 and 2024 to renovate her ranches, buy at least 20 cars and pay for personal expenses for herself and her family. | | | |
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FINMA Risk Monitor 2024: Principal Risks For The Financial Sector And Uncertainties Due To Geopolitical Tensions | |
FINMA publishes its 2024 Risk Monitor. This report provides an overview of what FINMA believes are the most important risks currently facing supervised institutions and describes the resulting focus of its supervisory activity | | | |
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Report Of Eurojust Meetings On Money Laundering And Asset Recovery, 2023-2024 | |
Money laundering and asset recovery are a high priority on the EU agenda. This report summarizes the discussions held at the first and second Eurojust Meetings on Money Laundering and Asset Recovery held at the Eurojust premises on 19-20 June 2023 and 20-21 June 2024. | | | |
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15 Current, Former Venezuelan Officials Charged With Narco-terrorism, Corruption, Drug Trafficking And Other Criminal Charges | |
Charges against former President of Venezuela Nicolás Maduro Moros, Venezuela's Vice President for the Economy, Venezuela's Minister of Defense and Venezuela's Chief Supreme Court Justice, as well as two members of the Revolutionary Armed Forces of Colombia (FARC) were announced Thursday, following multiple investigations by U.S. | | | |
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Our mailing address is: weeklydispatch@zigram.tech
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