Squillions
현금 사용이 급격히 줄었음에도 불구하고 전 세계적으로 유통되는 현금의 총액은 꾸준히 증가하고 있으며, 특히 고액권 현금이 대량으로 존재하는 현상이 관찰된다. 이 현금의 상당 부분은 정확한 용도나 위치가 파악되지 않고 있는데, 전문가들은 이 현금 대부분이 자금 세탁과 같은 불법 거래에 사용되고 있을 가능성이 크다고 본다. 국제 금융 범죄 대응 기구인 FATF의 규제 노력에도 불구하고, 자금 세탁 규모는 여전히 전 세계 GDP의 2~5%에 달하는 거대한 시장으로 추정된다. 현행 규제 체계가 공식 금융 시스템 내 거래에만 집중하는 한계로 인해 실제 자금 세탁 활동의 상당 부분은 감지되지 않고 있다.
https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions
#moneylaundering #financialcrime #aml #fatf #cashcirculation
CBI Raids Multiply in Haryana Bank Fraud Probe; Digital Trails Under Scrutiny
CBI raids Haryana bank fraud probe on May 14th. Officials and banks suspected of diverting ₹645 crore. Digital evidence seized.
#HaryanaBankFraud, #CBIRaids, #FinancialCrime, #DigitalEvidence, #PublicFunds
https://newsletter.tf/cbi-raids-haryana-bank-fraud-probe-may-14/
The CBI conducted raids at seven locations on May 14th as part of a probe into a ₹645 crore bank fraud in Haryana. This is a significant increase in action as the investigation intensifies.
#HaryanaBankFraud, #CBIRaids, #FinancialCrime, #DigitalEvidence, #PublicFunds
https://newsletter.tf/cbi-raids-haryana-bank-fraud-probe-may-14/
DWP confirms what banks can check under new benefit fraud powers
#AMLA zeichnet ein unionsweites Lagebild zum AML/CFT-System: fragmentierte Aufsicht, Technologielücken und hohe Erwartungen an den neuen EU-Rahmen. #AML #Compliance #FinancialCrime
www.amla.europa.eu/amla-publishes-findings-chairs-2025-eu-wide-roadshow_en
US Financial Watchdogs Task Banks with Tracking Iranian Illicit Finance Networks
US financial watchdogs told banks to find and report Iranian illicit finance networks that use shell companies and crypto to hide money from oil sales.
#IranSanctions, #MoneyLaundering, #USBanks, #FinancialCrime, #TreasuryDept
https://newsletter.tf/us-banks-track-iranian-illicit-finance-networks/
US banks are now required to look for suspicious transactions linked to Iran's efforts to avoid economic sanctions. This is a new step to stop Iran from using money for harmful activities.
#IranSanctions, #MoneyLaundering, #USBanks, #FinancialCrime, #TreasuryDept
https://newsletter.tf/us-banks-track-iranian-illicit-finance-networks/
Fake Celtic scout, doctor and Interpol agent - identities used by serial fantasist
Fraud king victim duped by twisted lies flew to Africa for fake meeting
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