Tag: Money Laundering

A leaked FBI bulletin calls for increased regulatory scrutiny of private equity firms and hedge funds to better fight money laundering. The bulletin was part...

UK RegTech SmartSearch has brought its anti-money laundering services to the US.

RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.

The Australian Transaction Reports and Analysis Centre (ASUTRAC) has changed the rules regarding money laundering and terrorism financing in order to help people fleeing domestic abuse become financially independent more easily.

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

In its mission to rebuild trust in the banking industry, Icelandic neobank indó has signed a partnership with Lucinity to bolster its anti-money laundering (AML) defences.

The coronavirus has not only wreaked havoc on the global economy, but also increased the risk of money laundering, fraud and cybercrime.

In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to its digital anti-money-laundering (AML) platform to bolster security in the days of COVID-19.

The United Arab Emirates may have made efforts in recent years to prevent money laundering and terrorism financing, but it may be too little too late.

While South Korea has established a strong legal framework to fight money laundering, the country must do more to prevent government officials from laundering the proceeds of corruption.