Category: Cyber
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CYBER: Swifter response to Ransomware attacks is needed to disrupt money laundering, says FATF as it urges more PPPs
NEWS: Ransomware gang that took in €10Ms from 37 cyber attacks, including crippling Dusseldorf hospital, is smashed
REVEALED: €1BN – or half – of Bizlato’s crypto exchanges linked to crime gangs and sanctions-busting, say EU police who have arrested top management
REVEALED: Interpol’s new AML Rapid Response Protocol deployed for first time – against mammoth ‘Black Axe’ cyber crime group; arrests, cash and luxury goods seized across 14 countries
NEWS: Latvian authorities bust major money laundering ring using money mules
NEWS: Put stricter controls on lawyers, accountants and other ‘gatekeeper’ professionals who enable money laundering, demands Council of Europe’s AML body
ANALYSIS: How latest sanctions hit Moscow’s tech sector – and the maze of companies and people behind Russia’s cyber power
INSIGHT: EBA says second round effects of war on Europe’s banks ‘worrying’; warns of increased cyber risks and higher compliance costs
NEWS: Crypto money laundering rises 30% – Chainalysis report
INTERPOL: Over a thousand arrested in global cybercrime operation; millions in profits seized; scams include ‘Squid Game’ computer virus
