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money laundering

financial crime compliance
News

Financial crime compliance costs in APAC to top $50 billion this year

June 17, 2022 Staff Writer 0

Increased geopolitical risk, money-laundering laws and tech investment are making financial crime compliance more expensive, says LexisNexis. Read more…

Singapore digital platform
News

Singapore to create digital platform to fight money laundering

October 1, 2021 News Centre 0

Singapore’s central bank to create a digital platform as part of efforts to prevent money laundering and financing of criminal activity. Read more…

Macau China gambling
News

Macau plans to use China’s future digital currency could deal a fatal blow

April 23, 2021 News Centre 0

Macau’s plans to use China’s future digital currency will help Beijing curb money laundering, could deal fatal blow to casino operators. Read more…

fintech lending apps India
News

India launches probe against dubious China-backed fintech lending apps

January 25, 2021 Staff Writer 0

India has ordered authorities to investigate over two dozen China-backed fintech lenders and for cost gateways to stop dealing with them. Read more…

criminals cryptocurrencies
News

Criminals becoming sophisticated, using cryptocurencies to launder money

December 10, 2020 News Centre 0

Criminals are becoming more sophisticated in their use of cryptocurrencies to launder money, as they funnel money through digital wallets. Read more…

Chineses money brokers
News

Chinese money brokers have upended the way narcotics cash is laundered

December 4, 2020 News Centre 0

Chinese money brokers have upended the way narcotics cash is laundered and are displacing Mexican and Colombian money men that once dominated. Read more…

News

Australia audits PayPal for laundering, terror law compliance

September 24, 2019 News Centre 0

Australia’s financial intelligence agency has ordered an audit of PayPal’s compliance with local anti-money laundering and counter-terrorism financing laws Read more…

News

Watchdog crackdown on cryptocurrency money laundering

June 24, 2019 News Centre 0

Cryptocurrency firms will be subjected to rules to prevent the abuse of digital coins such as bitcoin for money laundering, a global watchdog ha said. Read more…

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Recent Comments
  • Andrew Doyle on Generative AI is a bubble – we know what happens next
  • Elizabeth Johnson on If PayPal and Facebook allow fraud to occur are they party to that fraud?
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