www.transparency.org
- Jump to: Results table | Research analysis | Regional analysis | Resources This year’s Corruption Perceptions Index highlights that the majority of countries are making little or no progress in endin…
www.miamiherald.com
- Federal authorities in South Florida are building a massive money laundering case against a former high-ranking Venezuelan official close to late President Hugo Chávez in a probe that also targets ot…
www.riskybyte.com
- Published by RISKY BYTE 02 April 2018 Read Current Edition → Business World Stories Science Technology Politics #profdevtraining #rusi Philippine banks on alert after cyber attack at Malaysia central…
www.henrylawny.com
- According to experts, around $5 trillion is money laundered around the world each year, and law enforcement authorities recover only a small fraction of that money. But, in spite of this gap – and qu…
simility.com
- In the financial services industry, innovations such as faster payments, together with global regulations and regulatory bodies1 raise a significant question: Do existing risk-rule-based money launde…
www.newsbtc.com
- Over the past six months we’ve seen numerous high-profile cyber-attacks hitting online cryptocurrency exchanges around the globe. To better protect their digital and fiat assets — in a market that’s …
blogs.sas.com
- Where are financial institutions in Europe with the 4th EU directive? A year ago, the compliance community was stressed by the enforcement of AMLD4 and its consequences for all financial institutions…
www.reuters.com
- AMSTERDAM (Reuters) - Spanish police have arrested the suspected leader of a gang of cyber criminals who stole up 1 billion euros ($1.2 billion) from banks by altering account balances and instructin…
www.bloomberg.com
- Demand and profits are drying up at many of the more than 150 funds that popped during last year’s spectacular surge in Bitcoin -- which brought cryptocurrencies to the attention of scores of institu…
www.timesofisrael.com
- Twitter on Monday announced a ban on ads for initial offerings of cryptocurrency or sales of virtual currency tokens, sending the value of bitcoin diving below $8,000. Twitter followed the lead of Go…
www.coindesk.com
- The Central Bank of Taiwan is eyeing new rules that would bring bitcoin under the island's existing anti-money laundering regulations. During a meeting with Taiwan's legislative arm Monday, central b…
medium.com
- The inception of blockchain technology manifested through Bitcoin, a peer-to-peer digital cash scheme where digital currency is transferred on a purely peer-to-peer basis, without the need of interme…
gomedici.com
- Anticipating the EU bodies on the AML duties regarding cryptocurrencies operators, on May 2017, the Italian legislator with Legislative Decree no. 90/2017 introduced – among others – provisions speci…
techcrunch.com
- In a fascinating post, Brian Krebs and a group of security researchers have found a method for laundering money through expensive ebooks. It started when author Patrick Reames received an Amazon tax …
coinweez.com
- Know Your Customer (KYC) and Anti-Money Laundering (AML) are some of the issues that give financial institutions such as banks hard times. Complying with KYC and AML regulations is very expensive and…
www.financialgazette.co.zw
- THE issue of sanctions is not a new phenomenon to Zimbabwe. It has its roots in the United Declaration of Independence (UDI) era of the 1960s when Ian Douglas Smith was the prime minister of Rhodesia.
