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Published Date: January 22, 2025 Category Sanctions

Trump Lifts Biden-era Sanctions on Israeli Settlers in the Occupied West Bank

U.S. President Donald Trump reversed sanctions placed on Israeli settler groups, marking a shift in U.S. policy amid growing concerns over violence and land disputes in the West Bank.

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Sanctions
​​OCC Issues Cease and Desist Order Against Bank of America for AML Compliance Deficiencies
Others
MENAFATF Sets 2025 Strategic Goals to Enhance AML/CTF Efforts Across the Region
PEP

Philippines Files Money Laundering Charges Against Former Mayor Alice Guo

Ali Raza

22 Jan 2025
Sanctions

UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling

Ali Raza

16 Jan 2025
Watchlists

INTERPOL Launches Silver Notice to Trace And Recover Criminal Assets

Ali Raza

16 Jan 2025
Sanctions

HM Treasury Sanctions Extreme Right-Wing Group ‘Blood and Honour’ under Domestic Counter-Terrorism Regulations

Ali Raza

14 Jan 2025

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    Crypto a smart investment, or a magnet for money launderers?

    Recently, The UN raised the alarm on Tether's (USDT) dark side in Southeast Asia. This well-known crypto is not just about smart investments; it's a magnet for money launderers and heartless scammers.

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