Tag: 6AMLD
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Regulatory Watch News
Five sentenced over ‘debt bondage’ people smuggling conspiracy
National Crime Agency
Five members of an organised crime group responsible for facilitating illegal entry to the UK of Vietnamese migrants and laundered more than £1.6 million in cash from that criminality have been jailed for a total of almost 40 years. The NCA investigation, conducted jointly with the French Central Office Against Migrant Smuggling Roissy (OLTIM) and Belgian Federal Judicial Police West Flanders (FGP), commenced following a seizure by French Customs officers at Charles de Gaulle Airport in July 2025. A package addressed to Quang Nguyen, allegedly containing chocolates and clothes, was actually found to contain 22 Vietnamese passports.
Scam alert related to banks
HKMA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press release issued by the bank listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website.
Bank Type of Scam Chiyu Banking Corporation Limited Fraudulent website and internet banking login screen 
Andorran Police joins Europol’s secure communication network
Europol
On 15 September 2026, Europol and the Andorran Police have signed a Memorandum of Understanding connecting Andorra to Europol’s Secure Information Exchange Network Application (SIENA), further strengthening international law enforcement cooperation. Through this connection, the Andorran Police will be able to securely share law enforcement information with Europol and a wide network of European and international partners.
