The Commission for the Control of Interpol’s files (CCF) publishes decision excerpts online, providing useful insight into the matters that the CCF considers when being asked to delete INTERPOL Red Notices. This article explores two such cases that were decided in 2023, where INTERPOL assesses a range of factors including extradition, refugee policy, description of…
Details
Explore possible future scenarios in which criminals might abuse AI technologies to facilitate their activities.
Details
Explore key applications of AI by criminals to enhance malware, abuse Smart Assistants, guess passwords, break CAPTCHAs, and aid encryption.
Details
The International Criminal Court (ICC) has published the 2023 edition of the Office of the Prosecutor Annual Report. Learn more.
Details
Explore the role of ASIC, and the public, in addressing misconduct within a company when an insolvency practitioner has been appointed.
Details
AUSTRAC has announced its regulatory priorities for 2024, detailing its plans to build resilience in the sectors it regulates against money laundering, terrorism financing and other serious crime.
Details
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently held its ninth annual Law Enforcement Awards Program, recognising and applauding the achievements of various agencies that have effectively employed Bank Secrecy Act (BSA) data in their pursuit and prosecution of criminal investigations. FinCEN Director Andrea Gacki, speaking at the ceremony, underscored the…
Details
The Basel AML Index 2023 reveals action to combat money laundering is more urgent than ever.
Details
The Australian Securities and Investments Commission (ASIC) plays a crucial role in maintaining the integrity and transparency of the financial markets. One of its key initiatives in this regard is the financial reporting surveillance program, designed to scrutinise the annual and interim financial reports of selected listed companies and significant entities. This program aims to…
Details
The Australian Securities and Investments Commission (ASIC) has taken a formidable stance against corporate non-compliance, prosecuting 100 individuals for failing to assist registered liquidators. These legal actions, which took place between 1 January 2023 and 30 June 2023, are a response to the alarming increase in insolvency cases and the subsequent failure of company officers…
Details
