The USA Department of Justice has indicted a Russian oligarch and associates for sanctions evasion and obstruction of justice.
Jumping over to some longer reads you can dig into over the weekend. The Wildlife Justice Commission has published a report on the rise and fall of one of Vietnam’s biggest wildlife traffickers.
Wildlife justice- Ah Nam: The downfall of Vietnam’s Wolf of Wall Street
Global Initiative has released an analytic review of past responses to environmental crime and what can be done to improve efforts to curb environmental crime.
Austrac has released three new assessments. Two are sectorial assessments into bullion dealers and the remittance sector and a threat update to the superannuation sector risk assessment.
AUSTRAC- New risk assessments and threat update now available
We are soon jumping into October, which is the cyber security month. We will cover more on this topic in the upcoming weeks. But to jump the gun a bit, keep in mind to safeguard your logical environment and #ThinkB4UClick.
Until next time, have a fantastic weekend.
