Fraudulent Letter

Public Advisory - Fraudulent Letter

Friday, July 22, 2016
The Egmont Group Secretariat received a request for a verification of a letter purportedly coming from the Egmont Group of Financial Intelligence...Read more

OSCE supports workshop on risks-oriented approach in combating money laundering and financing of terrorism in Kyrgyzstan

Friday, July 8, 2016
ISSYK-KUL, Kyrgyzstan, 8 July 2016 – A five-day training course supported by the OSCE Centre in Bishkek on a risk-oriented approach in supervising...Read more

OSCE organizes training courses in Ukraine on detecting forged travel documents

Monday, April 4, 2016
CHERKASY, Ukraine, 4 April 2016 – A five-day training course for Ukrainian border control officers aimed at increasing their operational awareness to...Read more

Early identification and prevention of violent extremism, in focus of the OSCE Mission to BiH-supported tabletop exercise

Thursday, March 3, 2016
SARAJEVO, 3 March 2016 – The OSCE Mission to Bosnia and Herzegovina, in co-operation with the BiH Ministry of Security and supported by the United...Read more

OSCE Mission supports Serbian Ministry of Interior in preparing its first Serious and Organized Crime Threat Assessment

Tuesday, January 5, 2016
Ivana Milatovic, OSCE Mission to Serbia Serbia’s first Serious and Organized Crime Threat Assessment (SOCTA) was published on the website of the...Read more

OECD launches report on greater co-operation and information sharing between government agencies to counter financial crimes

Friday, September 18, 2015
Vast amounts are lost to illicit financial flows, including tax evasion, money laundering, bribery and corruption. These crimes threaten the...Read more

Forum on Tax and Crime - the OECD Oslo Dialogue

Friday, September 18, 2015
Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities...Read more

Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF

Friday, December 5, 2014
Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to...Read more

Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF

Friday, December 5, 2014
Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to...Read more

FATF guidance tackles terrorist finance and money laundering risk in banks and corporate entities

Tuesday, October 28, 2014
New guidance from the Financial Action Task Force (FATF) will help countries tackle the misuse of corporate entities for money laundering, terrorist...Read more
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