Companies in several jurisdictions have been sanctioned by the US for facilitating the sale of hundreds of millions of dollars’ worth of Iranian petrochemicals and petroleum products to buyers in East Asia. This latest tranche of sanctions underlines the determination… Read More ›
A toolkit aimed at supporting financial institutions in addressing and reporting suspicious transactions relating to the illegal wildlife trade (IWT) has been launched. Developed by the UK Serious Organised Crime Network in collaboration with the UAE government, WWF, TRAFFIC and… Read More ›
India’s Enforcement Directorate has arrested two more people allegedly involved in a US$225 million trade-based money-laundering (TBML) operation based on importing what purported to be customised software. Investigators however discovered that the software was fake but provided the accused with… Read More ›