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NEWS: Telegram CEO Pavel Durov pledges tighter moderation after money laundering probe

Premium September 8, 2024

Telegram founder and CEO Pavel Durov

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

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NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

By Paul O’Donoghue, Senior Correspondent

The founder of the Telegram messaging app, Pavel Durov, under investigation in France, has announced tighter content moderation.

Telegram, one of the world´s most popular social media apps, has been accused of allowing the posting of content linked to crimes.

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Premium

NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

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