By Scott Atkins and Jeremy Moller for AMLintelligence THIS YEAR marks six years since the last Financial Action Task Force (FATF) mutual evaluation was conducted into Australia’s anti-money laundering and counter terrorism financing laws. Having passed the Anti‑Money Laundering and Counter‑Terrorism Financing Act in 2006 (Act) and the associated Rules in 2007, it is of…
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U.S. Department of the Treasury’s Federal Insurance Office Launches New Partnership with the National Science Foundation on Terrorism and Catastrophic Cyber Risks
US Department of the Treasury
WASHINGTON – This week, the U.S. Department of the Treasury’s Federal Insurance Office (FIO) hosted the 2024 International Forum of Terrorism Risk (Re)Insurance Pools (IFTRIP) Annual Conference. IFTRIP is a forum of 15 nations, including the United States, supporting initiatives for closer international collaboration among sovereign-backed terrorism reinsurance pools. FIO began serving as chair of the IFTRIP in 2024.
Four arrested in UK in joint NCA-French operation targeting alleged Vietnamese Facebook people smugglers
National Crime Agency
Four Vietnamese nationals have been arrested by the National Crime Agency in Deptford, Croydon and Leicester as part of a major joint UK-French investigation into alleged small boats people smugglers advertising crossings on Facebook. NCA officers arrested a 23-year-old woman at an address in Heathfield Road, Croydon and a 64-year-old man at an address in Abinger Grove, London on Monday morning. A man aged 34 was arrested in Grasmere Street, Leicester.
Lithuania: Nine suspects detained in probe into €4 million fraud involving Covid-19 equipment
European Public Prosecutor's Office
(Luxembourg, 26 April 2024) – Last week, 40 searches were conducted and nine suspects were detained, in an investigation led by the European Public Prosecutor’s Office (EPPO) in Vilnius (Lithuania) into a €4 million subsidy fraud. At issue are four projects co-funded by the EU, including one for the production of Covid-19 protective equipment.
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