Category: ABAC
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Canada’s Financial Intelligence Agency (Fintrac) identify transactional clues to detect human trafficking in new report
ABAC, AML, Banking, Compliance, EU/Europe
Regulatory Watch News
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
US Department of Justice
The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in alleged losses.
Compendium on Corruption Measurement
G20
The phenomenon of corruption affects countries all over the globe – although to a different extent – and for this reason is one of the main themes at the centre of international debate. In addition to undermining the rule of law and trust in institutions, corruption damages international credibility, distorts competition and reduces investment, especially foreign. According to the World Bank, corruption is the biggest obstacle to a country’s social and economic development (Shang-Jin Wei, 1999).
Dame Lynne Owens announces her retirement as Director General of the National Crime Agency
National Crime Agency
Dame Lynne Owens has announced her intention to retire from her position as Director General of the National Crime Agency, after 32 years of service to law enforcement. Lynne has led the NCA since January 2016 following a career that spanned three police forces, starting in 1989 when she joined the Metropolitan Police Service as a Constable. Prior to joining the NCA she was Chief Constable of Surrey Police.