Tag: Featured

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INSIGHT: Key compliance trends for 2026 – get prepared with our exclusive webinar

EXCLUSIVE: Europe’s new AML rules will include provisions to report on crypto-to-crypto transactions for the first time, blocking money laundering gateway

INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’

#OPENLUX: All roads lead to Luxembourg – How luxurious properties on the French Riviera, top end hotels in Rome and German office blocks all link back to the Grand Duchy

INSIGHT: Luxembourg is haven for global criminal funds due to poor AML oversight, major media investigation finds; 17,000 French based companies based in Duchy, #OpenLux Files reveal

Cybercrime Squad detectives charge trio alleging using scam money to purchase gold bullion
Australia Federal Police
May 15, 2026
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
May 14, 2026
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
May 14, 2026
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:

Name: IMO Number: Unique ID:

MILLEROVO IMO 9035541 RUS2605

Varied Individual:

Name: Unique ID:

Yulia GURYEVA-MOTLOKHOV RUS2066

Amended Individuals:

Name: Unique ID:

Pavel Valerevich NIKITIN RUS3515

Dmitriy Evgenievich SHEVCHENKO RUS3519

Timofey Vladimirovich VASILIEV RUS3573

Tag: Featured

INSIGHT: Key compliance trends for 2026 – get prepared with our exclusive webinar

EXCLUSIVE: Europe’s new AML rules will include provisions to report on crypto-to-crypto transactions for the first time, blocking money laundering gateway

INSIGHT: Ex Wirecard boss says range of people ‘could have spoken up earlier about the red flags, it would have limited the frauds’

#OPENLUX: All roads lead to Luxembourg – How luxurious properties on the French Riviera, top end hotels in Rome and German office blocks all link back to the Grand Duchy

INSIGHT: Luxembourg is haven for global criminal funds due to poor AML oversight, major media investigation finds; 17,000 French based companies based in Duchy, #OpenLux Files reveal

Regulatory Watch News

Cybercrime Squad detectives charge trio alleging using scam money to purchase gold bullion

FINTRAC imposes an administrative monetary penalty on 13010431 Canada Inc.

Update to UK Sanctions List: Russia, Iran and Afghanistan Regime

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Name:	IMO Number:	Unique ID:
MILLEROVO	IMO 9035541	RUS2605

Name:	Unique ID:
Yulia GURYEVA-MOTLOKHOV	RUS2066

Name:	Unique ID:
Pavel Valerevich NIKITIN	RUS3515
Dmitriy Evgenievich SHEVCHENKO	RUS3519
Timofey Vladimirovich VASILIEV	RUS3573