kyc360.com
- The World Economic Forum has led the creation of an industry consortium focused on improving the cybersecurity of financial technology companies, as collaboration between fintechs and financial insti…
www.bovill.com
- The facilitation of proceeds of crime through 'mule accounts' is a growing financial crime risk, particularly for the retail banking industry. UK law enforcement view mule accounts, whereby illicit f…
reliefweb.int
- A recent article in the New York Times on the current situation in Gaza vividly illustrates what can happen when an entire community loses financial access. Because of Israel's longstanding blockade …
apnews.com
- REYKJAVIK, Iceland (AP) - Some 600 computers used to "mine" bitcoin and other virtual currencies have been stolen from data centers in Iceland in what police say is the biggest series of thefts ever …
www.independent.co.uk
- When is a crime a crime? I am thinking here of the wrongs committed by players in the financial markets, banks, brokers, financial advisers and the like. Unlike financial crimes, violent crimes and p…
www.coindesk.com
- A Canada-based cryptocurrency exchange wants to coordinate with other startups around the world to help fight the international fentanyl epidemic. Einstein, based in Vancouver, is trying to obtain li…
medium.com
- Regulators and businesses, across the globe, are looking at ways to plug every possible hole in current systems to ensure compliance with Anti Money Laundering and CFT laws. The risks and costs assoc…
fcpacompliancereport.com
- Today is the anniversary of the most historic day of many in the history of the great state of Texas, the date of the fall of the Alamo. While March 2, Texas Independence Day, when Texas declared its…
www.scmp.com
- Hundreds of Filipino domestic workers in Hong Kong duped into paying for bogus jobs in Canada and Britain may have been fraud victims as well as unwitting contributors to a money-laundering scheme th…
www.diplomaticourier.com
- To constrict state-sponsored terrorism, states must improve their use of the tools developed to identify and stop illicit payments. Fortunately, a regulatory paradigm shift is taking place in the fie…
