Money Laundering
AllArticles
6 results
Regulatory Reporting
Global identifier org pairs with corporate registers to boost KYC
The Global Legal Entity Identifier Foundation (GLEIF) has partnered with two European corporate registers, partly to make Know Your Customer...
Digital Assets
FCA used money laundering regs powers on cryptos 45 times
The UK’s Financial Conduct Authority (FCA) has used powers in the Money Laundering Regulations (MLRs) on registered crypto asset firms...
Money Laundering
Project 2025, GOP crypto policy threaten US AML progress
Project 2025, the conservative policy tome, and the Republican platform promise to “end Democratsʼ unlawful and un-American crypto crackdown” are...
Money Laundering
Children targeted by social media recruitment ads for money mules
Criminals are overtly targeting young people to become money mules. Two-thirds of all advertisements aimed at attracting new recruits appear...
Money Laundering
UK tax authority compliance officer gets suspended sentence for aiding money laundering
A compliance officer at HM Revenue & Customs (HMRC) has received a 14-month suspended sentence for helping her husband launder...
Europe, Middle East, Africa
EU financial services ‘should not wait’ for finalised AML single rulebook to begin due diligence remediation
European Union financial services firms should not wait for the finalized anti-money laundering (AML/CFT) single rulebook to begin due diligence...
