Hong Kong and Mainland officials called for greater cross-border cooperation between law enforcement agencies to deal with cybercrime threats.
September 20, 2023The plan targets the e-commerce, third-party payments, and electronic game industries. Lawmakers say the plan does not meet expectations.
September 10, 2023The report notes that Brunei has a new framework on beneficial ownership transparency, but that it is experiencing implementation challenges.
August 31, 2023Police from the four countries have launched a special joint operation to crack down on illegal gambling, fraud, human trafficking and other crimes.
August 22, 2023New risk assessment highlights the use of social media platforms and cryptocurrencies by terrorist groups to raise funds.
June 22, 2023EU member states would be obligated to criminalise sanctions circumvention, including activities to help bypass an EU travel ban or trade in sanctioned goods.
June 10, 2023INTERPOL warns of a "double-edged crime threat" that exploits victims of human trafficking as well as those forced to perpetrate online fraud.
June 8, 2023Indonesia has a strong AML/CFT framework but needs to address risks in some sectors and improve investigation and prosecution. Foresty crime and terrorism financing are some of the country's key risks.
April 28, 2023Law enforcement needs training, resources, technology and cooperation to effectively investigate darknet markets, which grew 469-fold between 2011 and 2020.
April 12, 2023The US-led initiative commits participating countries to implementing the FATF's revised Recommendation 24 to combat corruption.
March 29, 2023