Cyprus has received a comprehensive FBI report recommending measures to combat financial crime and sanctions evasion, including enhanced training and legislative amendments. Meanwhile, Lara J. Warner, a former Credit Suisse executive, has been fined CHF 100,000 for her role in failing to report money laundering suspicions in the Mozambique scandal. Additionally, Europol's latest report highlights the evolving nature of organised crime in Europe, driven by global instability and digitalisation, posing new challenges for law enforcement agencies.
