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Financial institutions welcome plans to regulate firms for anti-money laundering (AML) efficacy but say more input is needed from governmental officials.
fintech, regtech, cryptocurrency, AML, money laundering, financial crime, data, FinCEN, SAR, law enforcement, ACAMS
Carding Action 2020 has prevented approximately EUR 40 million in losses due to payment card scam.
Europol, fraud prevention, card fraud, Carding Action 2020, payment card scam, law enforcement, credit card data
Amazon.com aims to give more data on counterfeit goods to law enforcement in a further crackdown on fakes listed on its ecommerce sites, according to Reuters.
Amazon, law enforcement, fake listings, reporting, ecommerce, merchants, US, UK
Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.
Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account