In the early hours of February 7, 2021, the calm waters of the Dubai Creek canal became the final resting place of Stanislav Drugalev, the architect of the infamous crypto exchange Garantex… Read More

Recently, Binance’s registered users surpassed 200 million. This milestone led to an AMA session where co-founder Yi He addressed some major issues. She talked about crypto listings an… Read More

Samourai Wallet From the start, Samourai Wallet have been transparent about their services. They provided their code fully open sourced and explained every public service they ran. All of th… Read More

Samourai Wallet From the start, Samourai Wallet have been transparent about their services. They provided their code fully open sourced and explained every public service they ran. All of th… Read More

Abstract TV characters with psychological problems supply a large spectrum of correct illustration, breaking down boundaries in fashionable media. Portrayals of psychological sicknes… Read More

Nigeria’s President Bola Tinubu called for stronger collaboration to counter cybercrime and terrorism meeting with FBI Director Christopher Wray in Abuja. The crypto community speculat… Read More

Being a woman in white collar crime and disputes can feel like being a pioneer. Dr. Angelika Hellweger, Legal Director at Rahman Ravelli, shares her experiences dealing with the still male-d… Read More

Presented by U.S. Bank: Delivered daily by 8 a.m., Morning Money examines the latest news in finance politics and policy. Jun 13, 2024… Read More

Bank of Thailand intensifies crackdown on mule accountsLegacyThe Bank of Thailand (BoT) intensified efforts to crack down on mule bank accounts used for fraudulent financial activities by pl… Read More

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TL;DR The EU report criticizes privacy-focused cryptocurrencies and crypto mixers, arguing that they complicate regulatory efforts. These technologies play a crucial role in protecting finan… Read More

The defendants fraudulently used doctors' identifying information to submit false claims to Medicare, falsely stating that hospice services were required based on the doctors' recommendatio… Read More

Dozens of individuals allegedly linked to the most powerful cartel in Mexico were arrested and charged by federal agents in California and elsewhere in the western United States, the Departm… Read More

Understanding Suspicious Transaction Reports What is a Suspicious Transaction Report A Suspicious Transaction Report (STR) is a critical tool in the fight against financial crimes, inc… Read More

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Plot Recap Introducing and Reintroducing – Nina, LaPorshe, Roselyn, Dom, Damien, Douda, Serena, Jamal For a few characters, like Nina, Roselyn, and Dom, you’d think they were pha… Read More

NCA full form National Crime Agency is a law enforcement agency in the United Kingdom. It was established in 2013 to tackle serious and organized crime… Read More

A fraudulent scheme involving the sale of non-fungible tokens (NFTs) known as the Evolved Apes collection has been exposed, leaving investors stranded.  Today @SDNYLIVE charging MOH… Read More

The Director-General of Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), Edwin W. Harris Jnr. has announced funding opportunities for West African Civil Socie… Read More

NEWS The UAE has significantly advanced its fight against narcotics with the use of Artificial Intelligence (AI) tools, leading to a major UAE drug seizure. This effort has led to a signi… Read More

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Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk man… Read More

NEWS Saudi Arabia has detained 112 individuals and is investigating 446 people in a major Saudi anticorruption crackdown. The charges against them include bribery, abuse of power, forgery… Read More

Money laundering (AML) is a major concern for banks & financial institutions worldwide. As financial crime continues to evolve, so do the methods used to deal with it. Banks are increasi… Read More

Published on June 3rd, 2024The U.S. Department of Justice (DoJ) has announced a major victory in the fight against cybercrime, revealing the takedown of what they claim is the largest botnet… Read More

Delhi Chief Minister Arvind Kejriwal addressed the Aam Aadmi Party (AAP) workers ahead of his surrender to Tihar Jail authorities. He evoked the legacy of freedom fighter Bhagat Singh, pledg… Read More

“I will not tolerate corruption and irregularity,” said the newly elected prime minister in her maiden cabinet meeting on January 15, as she began her fourth consecutive term as… Read More

Legislative Amendments to the PCMLTFA In Budget 2024, the government proposes several legislative amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLT… Read More

Global hacking group dismantled in Thai-US joint operationLegacyIn an unprecedented global crackdown, a leading cybercrime organisation, described as the world’s most sophisticated hac… Read More

The role of Re-KYC process in AML Compliance Home… Read More

Defining “payments modernization” is no easy task. If you asked 10 different payments executives to define it, you might get 10 different answers. But for payment processor Thr… Read More

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We Will Explore How Political Decisions Could Impact the Crypto Market Cryptocurrencies can be impacted immensely by political decisions because the market, in general, is unstable, and dyn… Read More

Understanding the Definition of Politically Exposed Persons Origins and Evolution of the PEP Concept The concept of politically exposed persons (PEPs) has evolved significantly since i… Read More

Welcome to Archieness & Riverdalers Presents: Betty and Veronica (Vol. 1), Issue #220! And happy birthday to my darling wife, who turns 492 this year! Betty and Veronica (Vol. 1), Issue… Read More

DUBLIN–(BUSINESS WIRE)–The “Switzerland Embedded Finance Business and Investment Opportunities Databook – 75+ KPIs on Embedded Lending, Insurance, Payment, and Wealt… Read More

NEWS Thailand’s Royal Thai Police is embroiled in a widening Thai Police Corruption Scandal following the arrest and subsequent release on bail of Deputy National Police Chief Surac… Read More

AML measures for non-face-to-face customers: Combatting money laundering threats Home… Read More

Jason Nash, Solicitor at law firm Browne Jacobson and Nicola Anthony, Risk Manager at Lockton write: “Law firms: limiting liability in engagement letters” — “Most fi… Read More

Fight Or Flight – As this episode of The Cleaning Lady begins, Jeremy Dolan (Brandon Jay McLaren) learns they have the drone over the Sanchez estate. There is no sign of an escape tunn… Read More

Understanding Money Laundering Definition and Overview Money laundering is the process of making illegally-gained proceeds appear legal. This financial crime involves disguising the or… Read More

Nigeria’s federal cabinet last week approved construction work on the second section of a $13 billion highway awarded to an ally of President Bola Tinubu, a project that’s ignite… Read More

Authorities arrest the operator of $100 million dark web drug marketplace, Incognito Market. FBI tracks Bitcoin transfers to expose Incognito Market owner’s identity. Lin faces s… Read More

The federal government has unveiled its “national action plan” to tackle the rising problem of auto theft, introducing harsher penalties for thieves and enhancing information sha… Read More

Overview of FINTRAC’s API System Purpose and Functionality FINTRAC’s API system is designed to streamline the process of reporting transactions by financial institutions. I… Read More

The Member of Parliament for the Asante Akim North constituency and a member of the petitioners asking the Speaker of Parliament to probe the conduct of EOCO in Cecilia Dapaah’s cash s… Read More

Advance Market Analytics added research publication document on Worldwide Financial Crime Software Market breaking major business segments and highlighting wider level geographies to get dee… Read More

Daniel Yao Domelevo, a former Auditor-General, has expressed discontent about the inability of the Economic and Organised Crime Office (EOCO) to investigate the alleged money laundering case… Read More

Main cast: Dakota Johnson (Cassandra Webb), Sydney Sweeney (Julia Cornwall), Isabela Merced (Anya Corazón), Celeste O’Connor (Mattie Franklin), Tahar Rahim (Ezekiel Sims), Mike… Read More

Binance has teamed up with the Investigation Bureau of the Ministry of Justice and the Taipei District Prosecutors Office to break up a $6. 2 million money laundering campaign through a comp… Read More

AML compliance vs AML risk management: Closely aligned despite striking differences Home… Read More

Curious about how Central Bank Digital Currencies (CBDCs) could revolutionize the fight against illicit financial flows worth $3 trillion? Let’s dive in! It’s no secret that the… Read More

"The State is any entity that can retrospectively pardon a crime. If you forgive a murder, you get an army. If you forgive an assault, you get police. If you forgive a theft, you get taxes… Read More