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Investigations and Intelligence Updates

Issue 2: September 2024

Investigations and Intelligence Updates

Editor's note

Welcome to our September edition of Investigations and intelligence, our monthly publication.

Whether you're involved in risk management, investment choices, or simply looking to understand the implications of global events, access to expert analysis and forecasts can be a valuable tool in navigating the uncertainties of the 21st century. Specifically curated for legal practitioners, risk managers, and compliance experts, our service simplifies the complexity of evolving patterns into actionable intelligence.

Our intelligence provides a strategic advantage by offering timely insights into political, economic, and security developments worldwide. Our updates are designed to provide you with concise updates on the most significant developments. Tailored for legal teams, risk and compliance professionals, we offer simple analysis of emerging trends.

News

Alleged Iranian hacking of the Trump campaign

On 18 August 2024, the United States (US) Office of the Director of National Intelligence (ODNI), the Federal Bureau of Investigation (FBI), and the Cybersecurity and Infrastructure Security Agency (CISA) posted a joint statement on Iranian Election Influence Efforts in the upcoming US elections.

News
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Telegram CEO arrested in Paris

In early September 2024, the United Arab Emirates (UAE) implemented new legislation as part of its 2024-2027 National Strategy for Anti-Money Laundering and Countering the Financing of Terrorism. The strategy includes an 11-point plan to enhance compliance mechanisms and international cooperation, particularly with the Financial Action Task Force (FATF), the body responsible for issuing global guidance on money laundering controls.

News

South Korean Human Intelligence Data Breach

In a dramatic escalation of the Israel-Hezbollah conflict that began in October 2023, a series of explosions on 17 and 18 September 2024, targeting communication devices, has led to what is being described as Hezbollah's most significant security breach to date. The attacks, which focused on handheld pagers and walkie-talkies, reportedly resulted in dozens of deaths and thousands of injuries across Lebanon and Syria.

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