US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions
The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimesMarch...
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UK woman Wen Jian guilty of laundering bitcoin from US$6.3 billion China fraud
A woman accused of converting bitcoin into cash and property to help hide the proceeds of a £5 billion (US$6.3...
Irish bid to host the EU’s new anti-money laundering agency fails as bloc chooses Frankfurt
LAST UPDATE | Thu 7:32 PM THE EUROPEAN UNION has chosen Frankfurt, Germany as the home to the new anti-money...
UAE set to be removed from money laundering ‘gray list’ – POLITICO
FATF placed UAE on the gray list in March 2022, citing serious deficiencies in the Gulf state's measures against sanctions evasion, terror financing and...
Frankfurt wins bid to host new anti-money laundering authority
The German financial centre beat off competition from eight others as the EU puts the final touches to dirty-money reforms....
US Treasury eliminate Puerto Rico from money laundering risk | Top Stories
The U.S. Treasury Department eliminated Puerto Rico’s International Banking Entities (IBEs), International Financial Entities (IFEs) and Cooperatives from its list...
Money laundering is a $2tn problem and crypto’s role is bigger than you think, Congress heard – DL News
A lot of criminal activity happens offchain, experts say.Blockchain analytics can miss this activity.Mixers and bridging techniques can also obscure...
Hong Kong authorities arrest seven in US$1.8 billion money laundering case
HONG KONG: Hong Kong authorities said on Friday (Feb 16) they had arrested seven people suspected of being involved in...
Hamburg bank suspected as ‘financial hub’ for Iranian terror – POLITICO
Bafin has yet to complete its investigation into Varengold, and so far no individuals from the bank have been accused...
Dubai clearinghouse barred from EU access amid money laundering concerns
The United Arab Emirates appears on the EU’s list of suspect dirty-money jurisdictions. ADVERTISEMENTThe EU securities-market watchdog today (6 February)...
