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Found 2,560 results on "Money laundering"

Crypto scammers steal over EUR 600 million, now arrested

06 Nov 2025 / 5 min read / Fraud and Fincrime

Nine individuals suspected of money laundering have been detained during an operation conducted simultaneously across three countries.

NewsFraud and Fincrime

Canada to establish new agency to mitigate financial crime and fraud

22 Oct 2025 / 5 min read / Fraud and Fincrime

The Canadian Minister of Finance has announced the establishment of a new financial crime agency aimed at mitigating fraud and money laundering and recovering criminal proceeds.

NewsFraud and Fincrime

ACPR reportedly steps up AML oversight on crypto exchanges, including Binance

20 Oct 2025 / 5 min read / Fraud and Fincrime

France-based regulator Autorité de Contrôle Prudentiel et de Résolution (ACPR) has allegedly been running additional Anti-Money Laundering (AML) checks on several cryptocurrency exchanges, including Binance.

NewsFraud and Fincrime

FINTRAC updates UBO compliance guidance for Canadian businesses

08 Oct 2025 / 5 min read / Regulations

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has updated its guidance for Ultimate Beneficial Ownership guidance for Canadian businesses under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

NewsRegulations

Adding Russia to AML blacklist would be symbolic, EU claims

01 Oct 2025 / 5 min read / Regulations

Financial officials from the European Union recently claimed that adding Russia to the EU’s anti-money laundering (AML) blacklist would merely be a symbolic move rather than significantly sanction the country for the on-going war in Ukraine.

NewsRegulations

Experian launches solution for banks and lenders to combat financial crime

09 Sep 2025 / 5 min read / Fraud and Fincrime

Experian has introduced a new solution aimed at helping banks combat the increasing risk of financial crime, such as money laundering, fraudulent account activity, and account misuse.

NewsFraud and Fincrime

AMLYZE and Perlas Finance team up for anti-financial crime compliance

04 Sep 2025 / 5 min read / Fraud and Fincrime

Lithuania-based Perlas Finance has selected AMLYZE to further optimise its compliance framework and support it in mitigating money laundering and other financial crimes.

NewsFraud and Fincrime

BaFin detects deficiencies in Raisin Bank’s AML practices

01 Sep 2025 / 5 min read / Fraud and Fincrime

The German financial regulatory authority, BaFin, has identified significant deficiencies in Raisin Bank’s anti-money laundering (AML) measures, including risk analysis, customer risk evaluation, and IT monitoring.

NewsFraud and Fincrime

AUSTRAC requires audit for crypto exchange provider Binance

25 Aug 2025 / 5 min read / Regulations

AUSTRAC (the Australian Transaction Reports and Analysis Centre) has directed crypto exchange provider, Binance Australia, to appoint an external auditor amid anti money-laundering (AML) and counter terrorism financing (CTF) concerns.

NewsRegulations

Bunq reportedly fined for failures in money laundering controls

25 Aug 2025 / 5 min read / Fraud and Fincrime

Dutch online bank Bunq has reportedly received a EUR 2.6 million fine from De Nederlandsche Bank for failures in its money laundering controls.

NewsFraud and Fincrime

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