
Category: Tech
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INSIGHT: Singapore’s COSMIC feted at FATF/UNODC meeting on PPPs

NEWS: Video game currencies enabling ‘proliferation of money laundering,’ says US govt agency

NEWS: Countdown to ‘AI to combat AML typologies’ webinar for AFC leaders on April 17- have you booked your place?

NEWS: Terror groups, Russia and NK expanding use of crypto, warns US Treasury; need for more legal powers

NEWS: Detained Binance executive in court on Nigerian tax, money laundry charges

NEWS: Germany’s new ‘Sharks’ unit to hunt down ‘big fish’ money launderers, FIU chief announces

SPECIAL REPORT: Brazil’s Pix payments are killing cash, are credit cards next?

NEWS: Singapore launches ‘first’ P2P platform allowing banks to share AML suspicions with each other

NEWS: US charges KuCoin crypto exchange with AML failures

NEWS: Swiss regulator identifies money laundering shortcomings in country’s banks
