ARTICLES AND PUBLICATIONS
SAMLIT - How understanding financial flows can help to fight modern slavery in South Africa
Monday, 27 November 2023
How understanding financial flows and key indicators can help to fight modern slavery and human trafficking in South Africa.
FATF - Illicit financial flows from cyber enabled fraud
Monday, 27 November 2023
Cyber-enabled fraud (CEF) is a growing transnational organised crime. CEF criminal syndicates are often well structured into distinct sub-groups with specialised areas of criminal expertise, including money laundering. These sub-groups may also be loosely organised and de-centralised across different jurisdictions, which further complicate efforts to investigate CEF activity. CEF syndicates are also found to be linked to other types of criminality, notably human trafficking and forced labour in CEF call centres as well as proliferation financing linked to illicit cyber activities from the Democratic People’s Republic of Korea (DPRK).
ARCTIC - About the 2022 AML Industry Benchmarking Report
Monday, 27 November 2023
Arctic Intelligence has developed several multi-award-winning platforms that are used by hundreds of regulated businesses in over 15 countries and over 20 industry sectors to help them to identify, assess, mitigate and manage their <br/>
financial crime risk exposures.<br/>
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Our second report, the 2022 AML Industry Benchmarking Report builds on our 2021 report and takes anonymised inputs from our clients across hundreds of ML/TF risk assessments, as well as inputs from a public survey we conducted with respondents from 41 countries to provide the deepest insights into the level of maturity of enterprise-wide ML/TF risk assessments across different industry sectors and geographic regions.
