Newsletter

March 2021 4th Edition

Featured Articles

FBI: Cybercrime losses exceeded $4.2 billion in 2020

The Federal Bureau of Investigation has released its yearly internet crime report, and according to the US government, 2020 was a record year for cybercrime operations. According to the 2020 Internet Crime Report, the FBI said it received 791,790 internet and cybercrime complaints in 2020, more than 69% than the 467,361 reports it received in 2019. Total losses were also up. The FBI said victims reported more than $4.2 billion in lost funds last year, 20% up from the $3.5

Read More »

Ireland: Money laundering regime extended to bitcoin from April

Buyers and sellers of cryptocurrencies including bitcoin will no longer be able to trade assets anonymously in Ireland under an expanded anti-money laundering regime Cryptocurrency service providers in Ireland will have to comply with money laundering rules and other basic regulations for the first time starting next month. The Central

Read More »

FATF: Trade-Based Money Laundering Risk Indicators

Trade-Based Money Laundering: Risk Indicators The risk indicators provided below are derived from a sampling of the data received by the FATF and the Egmont Group of FIUs in the course of the Trade-Based Money Laundering (TBML) project. The risk indicators are designed to enhance the ability of public and

Read More »

Sponsored by

Matrix Logo
Black Swan Logo
i-HLS logo

i-HLS - Israeli Homeland Security

C-SOC Logo