![]() US Department of Justice November 9, 2023Īn indictment was unsealed in the District of Columbia today charging a foreign national with international fentanyl, heroin, methamphetamine, cocaine, and marijuana trafficking.Īccording to court documents, between January 2017 and April 2021, Juan Carlos Morgan Huerta, aka Cacayo, conspired to import large quantities of fentanyl, heroin, methamphetamine, cocaine, and marijuana from Mexico into the United States. ![]() Foreign National Charged with International Drug Trafficking Hong Kong’s image as an international financial centre was dented by the tough quarantine rules in place from early 2020 until September this year.Indonesia’s membership in both the FATF and APG further strengthens the APG’s voice in the FATF and the regional coverage of AML/CFT in the Asia/Pacific region. In granting membership to Indonesia, the FATF recognised the leading role that Indonesia plays globally in AML/CFT and in the Asia/Pacific region in particular. Indonesia has become the FATF’s 40th member and 12th joint member in the APG. The FATF granted full membership to Indonesia at the FATF’s meeting on 27 October 2023. INDONESIA BECOMES APG’S 12TH JOINT APG/FATF MEMBER.The transnational nature of this crime, with proceeds of cyber-enabled fraud often rapidly transferred to different jurisdictions, makes this a global concern. Such crimes can have a devastating impact on individuals, organisations, and economies worldwide, causing significant financial losses and eroding trust in digital systems. Illicit Financial Flows from Cyber-enabled FraudĬyber-enabled fraud is a major transnational organised crime that has grown exponentially in recent years, both in volume of frauds reported and their global spread.
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