INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA
ACCEDA A INFORMACIÓN ESPECIFICA DEL SECTOR
- Usted está aquí:
-
Inicio
- Noticias
Buscar
- Detalles
- Visitas: 569
Por: Caracol Radio
05/12/2019
La Fiscalía indaga las presuntas irregularidades de la EPS por más de $22.000 millones.
- Detalles
- Visitas: 474
Por:U.S. DEPARTMENT OF THE TREASURY
05/12/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
- Detalles
- Visitas: 487
Por: U.S. DEPARTMENT OF THE TREASURY
05/12/2019
U.S. DEPARTMENT OF THE TREASURY
05/12/2019
Washington – Today the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) took action against Evil Corp, the Russia-based cybercriminal organization responsible for the development and distribution of the Dridex malware. Evil Corp has used the Dridex malware to infect computers and harvest login credentials from hundreds of banks and financial institutions in over 40 countries, causing more than $100 million in theft. This malicious software has caused millions of dollars of damage to U.S. and international financial institutions and their customers. Concurrent with OFAC’s action, the Department of Justice charged two of Evil Corp’s members with criminal violations, and the Department of State announced a reward for information up to $5 million leading to the capture or conviction of Evil Corp’s leader. These U.S. actions were carried out in close coordination with the United Kingdom’s National Crime Agency (NCA). Additionally, based on information obtained by the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), the Treasury Department’s Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) released previously unreported indicators of compromise associated with the Dridex malware and its use against the financial services sector.
- Detalles
- Visitas: 464
Por: Caracol Radio
04/12/2019
La operación de Europol se desarrolló en 31 países y resultó en más de mil investigaciones criminales.
- Detalles
- Visitas: 427
Por:U.S. DEPARTMENT OF THE TREASURY
04/12/2019
WASHINGTON – The Financial Stability Oversight Council (Council) today voted unanimously to issue final guidance regarding nonbank financial company designations. The guidance implements an activities-based approach for identifying and addressing potential risks to financial stability. The guidance also enhances the analytical rigor and transparency of the Council’s process for designating nonbank financial companies.
INICIE EL RASTREO DE SU CONTRAPARTE
Calle 11 8 54 Ofc.504 | Pbx 601 281 0413 | operaciones@lavadodeactivos.co | Bogotá D.C.
