SCAM losses in Australia fell by 25.9% to $2 billion in 2024, according to the new figures from the country’s National Anti-Scam Centre’s . Read More
Home » NEWS: Australia scam losses drop by 26% in 2024
NEWS: Australia scam losses drop by 26% in 2024
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INSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation
- AML Peers
- door Stephen Rae
By Ilze Znotina Former Head, FIU Latvia TODAY (Friday) is a big day for Latvia. The Constitutional Court has upheld the non-conviction-based confiscation framework we… BronINSIGHT: Victory for Latvia’s fincrime fighters as top court upholds non-conviction based assets confiscation
NEWS: BaFin gathers 100 fincrime experts to combat Hawala banking
LAW ENFORCEMENT must establish an international network to effectively combat Hawala banking, according to BaFin, Germany’s AML regulator. Read More
NEWS: Law firm Simpson Thacher fined £300k for AML breaches
U.S. law firm Simpson Thacher & Bartlett has been fined £300,000 ($389,069) over breaches of anti-money laundering rules. Read More