Financial Crime Digest September 2024
This issue includes:
- Terrorist financiers are increasingly using crypto to move funds, experts tell Financial Crime Digest
- Feature: EU AI Act and the financial sector
- UK OFSI enforces first monetary penalty under Russia sanctions since the Ukraine invasion
- Australian research shows ML is fuelling organised crime-related societal harm, Government moves to strengthen AML framework
- Brazilian authorities dismantle criminal groups that allegedly laundered £7.5bn through crypto
- UK Sanctions spotlight: Developments and measures adopted in September
- US Sanctions spotlight: Developments and measures adopted in September
- Environmental, Social and Governance updates