UK public-private partnership tackles criminality using banking data
Customers’ banking data: the National Economic Crime Centre’s director describes the initiative as ‘the first time this has been tried...
archiveAML
Analysts Say Fines Could Rise as TD Bank Faces More Allegations
Toronto-Dominion Bank (TD Bank) reportedly could be facing fines of up to $4 billion in relation to money-laundering probes in the...
UK Bank Watchdog Ends Money Laundering Probe
The U.K.’s financial watchdog has apparently dropped a probe into Monzo’s anti-money laundering system. That’s according to an item buried deep in...
EU directive changes add professional football clubs to AML scope for the first time
The EU's latest changes to its anti-money laundering regulation see professional football clubs for the first time coming under the...
EU Parliament to adopt additional AML laws
The European Parliament has passed a suite of Anti-Money Laundering (AML) regulations that target several financial services and entities, including...
EU parliament passes laws strengthening AML measures
The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union's capabilities in combating...
UK Treasury warns of money laundering risks via cryptocurrency
The UK Treasury presented a report on the department’s work over the past two years, highlighting the risks associated with crypto. In...
European Parliament Adopts Anti-Money Laundering Rules Package That Will Also Regulate Crypto
The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the...
EU Parliament Approves New AML Regulation: Impact on IOTA
The European Parliament’s recent passage of stringent anti-money laundering regulations signifies a significant crackdown on financial crime within the cryptocurrency...
EU Parliament finally passes AML legislation impacting crypto – Ledger Insights
Yesterday the European Parliament passed the final version of three sets of broad anti money laundering (AML) legislation that include clauses that impact cryptocurrencies and...
