UK Crime Agency, Banks Cooperate to Identify Organized Crime
The United Kingdom’s National Crime Agency (NCA) and seven U.K. banks are working together to identify and take action against...
archiveMoney laundering
Harrow School ‘received thousands of pounds from money-laundering network’
Harrow School has received hundreds of thousands of pounds from companies that the National Crime Agency believes were part of...
Treasury warns that anti-woke banking laws like Florida’s are a national security risk
The Treasury Department is warning that state laws that restrict banks from considering environmental, social and governance factors could harm...
Singapore tightens anti-money laundering rules; S’pore-based Dyson to cut 1,000 job: Singapore live news
And that's a wrap. Thanks for tuning in. We'll catch y'all again tomorrow.Hello to all our readers, Yahoo Singapore will...
EBA expands Travel Rule to tackle money laundering
The European Banking Authority (EBA) has expanded its Travel Rule guidelines to include cryptocurrency service providers and intermediaries. In essence,...
FATF adds Monaco, high-profile European haven for super rich, to money laundering list; Türkiye removed
The European principality of Monaco, a haven for the world’s super-rich, was added to the FATF grey list along with...
EU’s Anti-Money Laundering Authority Is Now Official; Candidates for Chair Can Apply
The regulation that sets up the European Union’s new agency to combat money laundering went into force on Wednesday, and...
US busts alleged crypto money launderers for Sinaloa Cartel
The United States has announced an indictment against alleged money launderers based out of California who supposedly moved money for...
24 people charged in money laundering scheme involving Mexico’s Sinaloa cartel
LOS ANGELES (AP) — A five-year investigation by U.S. officials has uncovered a complex partnership between one of Mexico’s most...
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
The European Union's Innovation Hub for Internal Security warned law-enforcement agencies that crypto platforms like mixers, privacy coins and layer-2...
