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Investigations and Intelligence Updates

Issue 3: October 2024

Investigations and Intelligence Updates

Editor's Note

Mark Tibbs, Cyber Intelligence Director, Dispute Resolution

Welcome to our October edition of Investigations and intelligence updates, 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.

We welcome feedback and questions – please reply to the monthly emails with your thoughts on the publication.

News

New York official charged with espionage

The recent arrest of Linda Sun on charges of espionage in New York has raised serious concerns regarding the preparedness of governmental bodies to detect and manage the risk of infiltration by malicious third parties.

News
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FBI report shows increase in crypto crimes

In September 2024, The US Federal Bureau of Investigation (FBI) Internet Crime Complaint Center released its 2023 Cryptocurrency Fraud Report, which revealed $5.6 billion in estimated losses connected to cryptocurrency fraud.

News
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UAE strengthens anti-money laundering legislation

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

Israel-Hezbollah conflict leads to mass evacuation in the region

In an escalation of the Israel-Hezbollah conflict that began in October 2023, a series of explosions on 17 and 18 September 2024, targeting individual pager and walkie-talkie devices, has precipitated a significant escalation. The initial attacks reportedly resulted in dozens of deaths and thousands of injuries across Lebanon and Syria.

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