Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Tag: Money mule

Page 1/1

Regulatory Watch News

  • Syrian migrant smugglers arrested in coordinated strike in Germany and Serbia

    europol

    A coordinated international operation has dealt a significant blow to two international migrant smuggling networks with close links to Libya and the Western Balkans, leading to the arrest of three High Value Targets in Germany and Serbia. This follows several years of intensive and extensive investigations led by the German Federal Police under the direction of three Bavarian Public Prosecutors’ Offices. The action day, carried out on 5 August 2026, brought together authorities from Germany and Serbia under the framework of an Operational Taskforce coordinated by Europol. Investigators targeted senior members of two interconnected Syrian criminal networks believed to have organised the smuggling of more than 900 migrants into the European Union.

  • Update to UK Sanctions List: Russia Regime

    UK Government

    Today, Thursday 6th August, the UK Government has designated the following individual and 12 entities, and specified the following 6 ships, under the Russia (Sanctions) (EU Exit) Regulations. Designated Individual:

    Name: Unique ID:
    Aleksander Aleksandrovich ZHDANOV RUS3708
      Designated Entities:
    Name: Unique ID:
    NORTHERN ENGINEERING LIMITED LIABILITY COMPANY RUS3701
    FRION SHIP MANAGEMENT LLP RUS3703
    LLC METALLKOMPLEKT RUS3704
    LLC NIKOM RUS3705
    LLC PROMSIZ RUS3706
    LLC TECHNOLUX RUS3707
    LIMITED LIABILITY COMPANY "OZON BANK" RUS3709
    STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (JOINT-STOCK COMPANY) RUS3710
    PJSC COMMERCIAL BANK "CENTER-INVEST" RUS3711
    JOINT STOCK COMPANY REALIST BANK RUS3712
    PJSC BANK STAVR RUS3713
    JOINT STOCK COMPANY TELEPORT BANK RUS3714
     

  • AMLA launches survey on Central Contact Points

    AMLA

    Understanding the current framework

    The survey forms part of AMLA's preparatory work on upcoming Regulatory Technical Standard on Art. 41 (2) AMLD. It aims to gather practical insights into how the existing framework has been implemented across the EU. The feedback will help AMLA understand how CCP arrangements work in practice, how effective they have been, and where institutions may have encountered operational challenges. In parallel, AMLA is conducting a separate survey for national competent authorities to gather supervisory perspectives. Crypto-asset service providers are not included in this exercise, as the previous CCP framework did not apply to them.

Sign Up To Our Newsletter

Contact Us