The unit will boost the Environment Agency's efforts to tackle money laundering and carry out financial investigations in the waste sector.
February 6, 2024FATF has revised its Recommendations and published a new report to promote the use of Asset Recovery Inter-Agency Networks, or ARINs.
November 19, 2023A new taskforce has seized over AUD 250 million in cash and assets from money launderers since December 2022.
March 19, 2023New legislation will be introduced around September to enable police to stop-and-search for and seize unexplained wealth and ban encrypted devices.
June 24, 2022Japan's organised crime law currently only allows seizures of real property, movable assets and monetary claims, but not crypto assets.
June 13, 2022The NSW attorney general and police minister are working on new laws to tackle unexplained wealth and organised crime.
May 17, 2022Customs, police, FIUs and wildlife and forestry enforcement agencies in 118 countries participated in the operation, which has led to hundreds of arrests and over 1,000 seizures.
December 6, 2021