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Beneficial ownership transparency dialogue to counter corruption in the Pacific pina.com.fj - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pina.com.fj Daily Mail and Mail on Sunday newspapers.
Officials and practitioners from the public and private sectors from seven Pacific islands countries, Cook Islands, Fiji, Nauru, Samoa, Solomon Islands, Tonga and Vanuatu, engaged in holistic policy and practical discussion, aiming to contribute to combating corruption, stemming illicit financial flows and preventing tax evasion. ....
Australia’s financial intelligence agency warns that Russian paramilitary groups are soliciting crypto via social media to buy weapons for Ukraine conflict ....
Amid the Russia-Ukraine conflict, the Russian paramilitary forces are summoning cryptocurrency donations to buy weaponry, armour, and drones warned Australian intelligence agency Austrac. Officials at the Australian Transaction Reports and Analysis Centre referred to cryptocurrency as a 'standard part of money laundering tool kit.'
John Moss, the agency's head executive and head of intelligence, claimed that cryptocurrency has become mainstream, The Guardian reported. "It is no more a niche option for criminal activity," he said. ....
Global sting targeting Business Email Compromise schemes is warning for Australians miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.