Tag: Climate
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Regulatory Watch News
Cybercrime Squad detectives charge trio alleging using scam money to purchase gold bullion
Australia Federal Police
NSW Police Cybercrime Squad detectives, with the assistance of the AFP-led Joint Policing Cybercrime Coordination Centre (JPC3), have charged three people and seized gold bullion following an investigation into an alleged $600,000 email scam under Strike Force Downstream. Strike Force Downstream is an ongoing investigation by State Crime Command’s Cybercrime Squad, investigating matters referred by the JPC3. In May 2026, JPC3 analysts and industry partners – as part of JPC3 Operation Dolos – obtained evidence of a 20-year-old woman allegedly purchasing $100,000 worth of gold bullion on five occasions within a two-week period.
FINTRAC imposes an administrative monetary penalty on 13010431 Canada Inc.
FINTRAC
FINTRAC announced today that it has imposed an administrative monetary penalty on 13010431 Canada Inc., also operating as Necosmart. Following a compliance examination, this money services business in Edmonton, Alberta, was imposed an administrative monetary penalty of $693,742.50 on March 27, 2026, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and associated Regulations.
Update to UK Sanctions List: Russia, Iran and Afghanistan Regime
UK Government
Today, Thursday 14 May, the UK Government has revoked 1 specification, varied 1 designation, and made 3 amendments to designations imposed under the Russia Sanctions Regime. Revoked Specification:
Varied Individual:Name: IMO Number: Unique ID: MILLEROVO IMO 9035541 RUS2605
Amended Individuals:Name: Unique ID: Yulia GURYEVA-MOTLOKHOV RUS2066 Name: Unique ID: Pavel Valerevich NIKITIN RUS3515 Dmitriy Evgenievich SHEVCHENKO RUS3519 Timofey Vladimirovich VASILIEV RUS3573