
Category: Tech
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NEWS: Just 18pc of FCC leaders are using AI and automation to fight fincrime, new study reveals

INSIGHT: Unravelling illicit Hawala networks with Decision Intelligence Technology

ANNOUNCEMENT: EU Commission’s Head of FinCrime Raluca Prună to speak at ‘European Anti-Financial Crime Summit 2024’ in Dublin, May 16

INSIGHT: As it happened – the full story from the AMLA hearings in Brussels

NEWS: Woman converted bitcoin into cash and property to launder £5 billion from China fraud, court told

NEWS: Crypto lender Nexo seeks $3 bln in damages from Bulgaria over aborted investigation

NEWS: Binance heads to court, seeking dismissal of SEC fraud lawsuit

ANALYSIS: In Detail – what the new European AML laws mean for you

INSIGHT: Illicit crypto wallets, some linked to terror and crime, received $24.2BN in 2023

NEWS: Crypto firm Genesis Global Trading to pay $8 mln penalty, surrender NY license
