www.blockalerts.com
- The technology behind these assets-including blockchain-is an exciting advancement that could help revolutionize fields beyond finance. It could, for example, power financial inclusion by providing n…
www.osler.com
- On February 12, 2018, U.S. Bancorp ("USB") - the parent company of U.S. Bank and the fifth largest bank in the United States - entered into a deferred prosecution agreement (the "DPA") with the U.S. …
www.forbes.com
- Whenever new technology comes on the scene, most people are optimistic about how some software or gadget will change the world. Scamsters also prick up their ears, hoping to rip people off who are en…
www.trulioo.com
- There's universal disdain for money laundering. However, the politics of Anti-Money Laundering (AML) legislation is a complex social and political question that touches on numerous debatable topics. …
www.insightcrime.org
- Venezuela is planning to launch a new digital currency called the "petro," which officials in the South American country have billed as a way to ameliorate a dire economic situation. But experts say …
www.neweurope.eu
- The European Parliament has established a new 45-member task force to work on the EU's Special Committee on Tax Rulings as well as investigations by the Committee of Inquiry into Money laundering, ta…
cointelegraph.com
- Japan will call on the G20 member governments to concentrate on developing a common anti-money laundering (AML) strategy for cryptocurrencies during the annual summit in Buenos Aires on March 19-20, …
www.politico.com
- EAST WENATCHEE, Washington-Hands on the wheel, eyes squinting against the winter sun, Lauren Miehe eases his Land Rover down the main drag and tells me how he used to spot promising sites to build a …
www.ey.com
- As financial crime reaches new levels of sophistication, our clients are seeking a balance between efficiency and effectiveness to prevent money laundering, tax fraud, bribery and corruption, market …
