On November 9, 2020, INTERPOL announced the results of Operation Thunder 2020, coordinated by INTERPOL and the World Customs Organization (WCO), to enforce laws against environmental crime in 103 countries.[1]

On October 30, 2020, INTERPOL announced the undertaking and results of an international law enforcement operation, targeting the trafficking of stolen motor vehicles, spare parts, and document fraud. During October 12-23, 2020, Frontex,[1] the European Border and Coast Guard Agency, and INTERPOL  undertook Operation Mobile 3 in the framework of the European Multidisciplinary Platform against Criminal Threats (EMPACT), as part of the Joint Action Day (JAF) Mobile Initiative.[2]

On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware.[1] The lab in question is the Central Scientific Research Institute of Chemistry and Mechanics in Moscow. It is supported by the State Research Center of the Russian Federation FGUP Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM), a Russian government-controlled research institution responsible for building customized tools that enabled the attack. The Triton malware is a dangerous and malicious malware that was designed to target and manipulate industrial safety systems. The cyber actors behind the Triton malware have been described by those in the cybersecurity industry as “the most dangerous threat activity publicly known.”[2]

On November 5, Belgian federal prosecutors told the media it had tracked the transatlantic trip of 11.5-tons of cocaine from Guyana, seized it on its arrival in Antwerp and arrested some 22 criminals.[1]

On October 30, 2020, the U.S. Department of the Treasury’s Office of Foreign Assets Control made an advisory to underscore sanctions risks arising from dealings in high-value artwork[1] associated with persons blocked pursuant to OFAC’s authorities, including persons on OFAC’s List of Specialty Designated Nationals and Blocked Persons (SDN List).[2] The OFAC advisory discusses characteristics of the market for high-value artwork that pose sanctions risks. It also alerts art galleries, museums, private art collectors, auction companies, agents, brokers, and other participants in the art market of the need to maintain a risk-based compliance program to mitigate such risks. The advisory highlights the “Berman Amendment” to the International Emergency Economic Powers Act  (IEEPA) and the Trading with the Enemy Act (TWEA) does not categorically exempt all transactions in artwork from OFAC regulation and enforcement.

The Council of Europe’s (CoE) European Committee on Crime Problems (CDPC) held its 78^th plenary session on November 3-4, 2020, in the form of a teleconference.[1]

On October 19, 2020 the German government announced that it has issued international arrest warrants for Jürgen Mossack and Ramón Fonseca, the founders of Mossack Fonseca, the firm behind the release by the International Consortium of Investigative Journalists of the Panama Papers.[1]

On October 30, 2020, Mrs. Justice May DBE issued an  judgment in the Crown Court at Southwark approving the Deferred Prosecution Agreement made between the Director of the Serious Fraud Office (“SFO”) and Airline Services Limited (“ASL”).[1]

On November 4, 2020, the U.S. Department of Justice revealed it has seized virtual currency worth an estimated $24 million on behalf of the Brazilian government.[1]

On October 23, 2020, Dr. Marcus Pleyer, the FATF President, chaired his first three-day virtual Plenary meeting of the two-year German Presidency of the FATF.[1]