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Money Laundering
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News
Money Laundering Via Anonymous Cryptocurrencies Big in Japan
Japanese authorities say that international cooperation is necessary.
Tuesday, 15/05/2018 | 14:02 GMT
by
Simon Golstein
News
Citigroup Seeks Bitcoin Professionals to Tackle Money Laundering
The firm is preferring professionals with Bitcoin Professional Certification.
Wednesday, 18/04/2018 | 18:07 GMT
by
Arnab Shome
Payments
US Authorities Shut Down Payza in $250M Money Laundering Case
Over six years, Payza sought to create a convenient way for criminals to make financial transactions, officials say
Friday, 23/03/2018 | 16:36 GMT
by
Aziz Abdel-Qader
News
South Korea to Inspect Six Banks over Virtual Cryptocurrency Accounts
South Korean authorities also set to ban unnamed virtual accounts from this month.
Monday, 08/01/2018 | 10:27 GMT
by
Arnab Shome
News
Six People in Dutch Court Charged with “Bitcoin Drug Money Laundering”
The prosecutor asked the court for jail time ranging between 6 to 36 months.
Wednesday, 08/11/2017 | 17:03 GMT
by
Arnab Shome
News
Ex-Secret Service Agent Bridges Pleads Guilty to Second Silk Road Charge
Bridges not only stole Bitcoin from accounts on the illegal website but infiltrated the US government's digital wallet.
Thursday, 17/08/2017 | 11:03 GMT
by
Finance Magnates Staff
Execution
Singapore Ramps Up Efforts to Police Money Laundering Challenges
The partnership will help Singapore’s capabilities in the fight against money laundering and terrorism financing.
Monday, 24/04/2017 | 09:09 GMT
by
Jeff Patterson
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Executive Moves
Deutsche Bank’s Head of Anti-Money Laundering Peter Hazlewood Departs
Peter Hazlewood is parting ways with Deutsche Bank after just six months as its Head of Financial Crime.
Wednesday, 04/01/2017 | 18:56 GMT
by
Jeff Patterson
Regulation
Former Singapore Banker Jailed Over 1MDB Probe
Yeo Jiawei has been sentenced for hindering investigations into alleged money laundering.
Friday, 23/12/2016 | 09:18 GMT
by
Finance Magnates Staff
Regulation
Thomson Reuters Launches TRAC to Tackle Trade Based Money Laundering
The solution offers holistic risk management of trade finance as trade based money laundering escalates.
Tuesday, 11/10/2016 | 12:03 GMT
by
Finance Magnates Staff
Regulation
MAS to Launch New Anti-Money Laundering Initiative
MAS is looking to crack down on domestic money-laundering cases by launching a new enforcement directive.
Monday, 13/06/2016 | 15:50 GMT
by
Jeff Patterson
Executive Moves
Capital Index Appoints Peter Wilson as New Head of Compliance
The brokerage is aiming to continue with its international expansion at a time when strong growth for the industry persists.
Monday, 09/05/2016 | 16:40 GMT
by
Victor Golovtchenko
Blogs
More Money Spent on Less Money Laundered: The AML Big Data Story
Fines and monetary settlements for banks not in compliance with AML regulations are growing, and surpassed $13.4 billion in 2014.
Tuesday, 16/02/2016 | 10:28 GMT
by
Jason Demby
News
Holland: Ten Young Men Arrested for Laundering €22 Million in Drug Money Via Bitcoin
Hundreds of Dutch police officers raided several locations around the Netherlands for a gang of dark web criminals.
Wednesday, 20/01/2016 | 12:38 GMT
by
Avi Mizrahi
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Technology
FINMA Releases Revised Anti-Money Laundering Ordinance
The latest revision of the Anti-Money Laundering Ordinance has instituted measures from both FINMA's past experience and market developments
Tuesday, 23/06/2015 | 14:29 GMT
by
Jeff Patterson
Innovation
Elliptic Launches "Bitcoin Big Bang" Anti-Money Laundering Tool
Illicit marketplaces and money laundering services are identified by name, while standard entities are protected
Thursday, 18/06/2015 | 07:30 GMT
by
Avi Mizrahi
Brokers
Plus500 Trading Resumes, Reveals FCA Dialogue over Anti-Money Laundering
Plus500 trading is back online Friday, following a suspension earlier this morning - the broker revealed a dialogue with the FCA over AML.
Friday, 22/05/2015 | 12:18 GMT
by
Jeff Patterson
Analysis
Swiss Prosecutor Opens a Case Against HSBC for Money Laundering
The move could spark a slew of investigations of illegal conduct by Swiss banks for facilitating money laundering and assisting in tax evasion schemes, since the business conduct of HSBC has allegedly been the norm.
Wednesday, 18/02/2015 | 13:09 GMT
by
Victor Golovtchenko
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