ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a ...
The DeFi service communicates with the AML oracle smart contract, asking for the KYC/KYB assessment result and a transaction ...
The Financial Industry Regulatory Authority’s latest report offered advisers best practices for strengthening their ...
The Pentagon's Defense Advanced Research Projects Agency announced the Anticipatory and Adaptive Anti-Money Laundering (A3ML) ...
Marking the fourth consecutive year for NICE Actimize's leadership in the Quadrant Knowledge Solutions SPARK Matrixtm for AML, a complimentary copy of the 2023 report may be downloaded by clicking ...
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task ...
Under the Anti-Money Laundering Act (AMLA), those classified as covered persons are mandated to report to the Anti-Money Laundering Council (AMLC) all covered transactions and suspicious transactions ...
He listed other factors as “the nation’s deficiencies in anti-money laundering regime, counter-terrorism financing regime and counter arms proliferation financing regime.” He noted that the ...
A wealthy British hotelier and his wife are being held in a "hell hole" prison after being charged with money laundering by cops on the paradise island of Zanzibar. Bhagavan "Doc" Antle has been ...
Seven Hong Kong police officers are among 12 people arrested in connection with money laundering involving more than HK$10.5 million (US$1.3 million) in the past eight years. Officers from the ...
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