Page 16 - Terrorist Financing News Today

Gardaí have arrested 9 men as part of an investigation involving Money Laundering and Smishing (Fraudulent SMS/WhatsApp Messages) nationally and internationally.

Gardaí have seized €1.12 million in cryptocurrency as part of the investigation.

Smishing involved sending fraudulent SMS or WhatsApp messages, often pretending to be delivery companies or financial institutions.

On 6 November 2023, the Prudential Regulation Authority (PRA) published a Dear CEO Letter addressed to deposit-taking entities (e.g. banks) in relation to innovations in deposits,...

On 30 October 2023, HM Treasury (HMT) published a response (the Response) to its February 2023 consultation and call for evidence on its proposals for the future financial services...

The highly targeted spear-phishing campaign uses Microsoft PowerPoint add-in and XLL, RAR attachments to deliver malware.

MCI (P) 003/02/2023 issn 0219 – 6875 KDN PPS 1867/10/2015(025605) INDONESIA’S NEW CAPITAL GENERATES LEGAL WORK ASIA’S LARGEST, FASTEST-GROWING FIRMS SPOTLIGHTED

FG reaffirms commitment to anti-money laundering campaign. Lateef Fagbemi (SAN),  Attorney-General of the Federation and Minister of Justice

William Lorne MacDonald practiced law at MacDonald Tuskey in North Vancouver, B.C. before agreeing to major suspension.

On 2 November 2023, the Financial Conduct Authority (FCA) published finalised non-handbook guidance on cryptoasset financial promotions in the United Kingdom (FG23/3) together with a...