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UNODC
Past geopolitical tensions related to the synthetic drug “captagon” are now being mitigated with the Syrian authorities’ commitment to dismantle illicit manufacturing, says the United Nations Office on Drugs and Crime (UNODC). Captagon, a highly addictive stimulant, has been circulating illegally from the Middle East to Africa and back with 80 per cent of seizures since 2019 indicating Syria as the country of origin, according to the Office. But one year post-regime change in the country, the large-scale manufacturing of the synthetic drug has been disrupted, according to a new research brief by UNODC. “While the drug market expanded in recent years it divided the region, but the need for action is now bringing it together,” said Bo Mathiasen, UNODC Director for Operations, adding that countries are now sharing intelligence and running joint operations, leading to “record” seizures this year alone.
Financial Conduct Authority
The FCA has fined 2 former finance directors for their part in misleading statements being issued by Carillion plc.
HKMA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA. Hyperlinks to the press releases are available on the HKMA website.
| Bank | Type of Scam |
|---|---|
| The Bank of East Asia, Limited | Fraudulent websites and internet banking login screens |
| Shanghai Commercial Bank Limited | Fraudulent websites and internet banking login screens |
| Chong Hing Bank Limited | Fraudulent website and internet banking login screen |
