AML, Crypto, EU/Europe, Financial Crime, Financial Services
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Crypto, EU/Europe, Financial Services
PremiumVASPS: Crypto exchanges must now verify ID, ascertain purpose of transactions and continuosly monitor. But peer-to-peer crypto transactions escape supervision
AML, Analysis, Banking, Crypto, EU/Europe
Premium‘Significant’ numbers of crypto firms have not met UK’s AML standards and/or withdrawn their applications to operate in Britain
Major crypto bust in Hong Kong as customs officials arrest four and shut down laundering operation worth $1.2BN
British authorities seize millions in crypto assets – shattering record set only weeks ago by the same laundering probe
Russia plans new laws to ‘clamp down’ on dirty virtual money – Prosecutor General suggests move is spurred on by ‘serious issue’ of organised crime and bribery
Swedish man to serve 15 years in prison for orchestrating multi-million dollar crypto laundering scheme
AML, Analysis, Compliance, Crypto, Technology
PremiumANALYSIS: The 4 Key Takeouts from FATF’s report on virtual assets
AML, Analysis, Crypto, Technology
PremiumREVEALED: More than half of FATF member nations still haven’t implemented revised virtual assets (VASPs) standards
AML, Analysis, Regulatory, Tech
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