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NEWS: INTERPOL investigation sees Japanese man arrested in Ghana for romance scam network

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

By Alisha Houlihan for AMLi

Police in Ghana have arrested the suspected ringleader of a romance scam network and extradited him to back to Japan as part of an international investigation coordinated by INTERPOL.

The Japanese man, who reportedly used matchmaking apps to communicate with his victims, is alleged to have conned at least 400 million yen (€2.9M) from them and is also believed to have links to organised crime.

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Premium

NEWS: France, Ireland and Latvia called out by EU for AML failures

 Premium

NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

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