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Compliance News, Financial Services, North America
Brothers who helped launder $250 million through online payment company, AlertPay, are jailed
Compliance News, Crypto, Financial Services
FATF chief warns that VASPs are behind in using international standards of fighting financial crime
Compliance News, Financial Services, LATAM
Western Union halts all US money transfers to Cuba under new Trump embargo
Compliance News, Crypto, EU/Europe
Lagarde hints at digital euro becoming reality in future – “my hunch is that we might well go in that direction”
Europol hails 18 arrests, €4M in seizures from crime group behind French €90M cash convoy to Morocco
Banking, Financial Services, MEA
JPMorgan agrees to point finger at employees involved in fraudulent transfer for former Nigerian minister
Banking, Financial Services, North America
Prominent Cayman bank Cainvest receives €100k fine for breaches of due diligence
Cybersecurity expert says AI risks transposing human bias into automated systems for AML – warns of ‘real mess’ if automation not done properly
Compliance News, EU/Europe, Financial Services