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Find here all the latest articles, news, and research on Money Laundering and other Money Laundering-related topics:

Find here all the latest articles, news, and research on Money Laundering and other Money Laundering-related topics:

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The importance of beneficiary registries in fighting money laundering and terrorist financing

Interviews | Digital Identity, Security & Online Fraud | 18 May 2022

Ieva Tarailienė, Head of Registry Practice at NRD Companies, offers insights into the matter of beneficial ownership registers, their benefits to transparency and accessibility as well as their importance as it relates specifically to AML, CTF, and sanctions.

money laundering, data, AML, financial sanctions, banks, artificial intelligence, Ultimate Beneficial Ownership, UBO

How digital identity verification is the key to safeguarding the future of cryptocurrency

Interviews | Cryptocurrencies | 12 May 2022

Can an effective identity verification process become a competitive advantage for crypto exchanges while safeguarding their customers? Garient Evans from Trulioo says yes

KYC, money laundering, identity verification, cryptocurrency exchange, cryptocurrency, regulation

Deutsche Bank raided by German authorities

News | Digital Identity, Security & Online Fraud | 02 May 2022

Germany’s federal police office, criminal prosecutors, and the country’s financial watchdog BaFin have raided Deutsche Bank’s headquarters in Frankfurt.

regulation, banks, money laundering, payments , transactions

The Paypers introduces the Financial Crime and Fraud Report 2022

News | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Paypers has launched the Financial Crime and Fraud Report 2022, a comprehensive overlook of the current landscape of digital onboarding, fraud management, and financial crime in financial services.

digital onboarding, KYC, financial crime, financial services, money laundering, fraud prevention, artificial intelligence, regtech, fintech, banks

Financial Crime and Fraud Report 2022

Report | Digital Identity, Security & Online Fraud | 21 Apr 2022

The Financial Crime and Fraud Report 2022 showcases the innovation and development of the best practices and instruments used by financial institutions in their fraud prevention activities, to improve the digital onboarding process of their customers while fighting against financial crime.

digital onboarding, KYC, money laundering, fraud prevention, online banking, fintech, regtech, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency

German authorities shut down darknet Bitcoin marketplace

News | Cryptocurrencies | 05 Apr 2022

German authorities have seized USD 25 million in Bitcoin (BTC) as they shut down Hydra Market, closing the darknet marketplace.

fraud detection, Bitcoin, cryptocurrency exchange, AML, money laundering, marketplace

Europe votes new KYC rules for crypto transactions

News | Cryptocurrencies | 05 Apr 2022

The European Parliament has voted to require all crypto transactions to include information on the parties involved, essentially outlawing anonymous crypto transactions.

KYC, cryptocurrency, regulation, transactions , money laundering

Bank of Italy bans Germany's N26 bank from onboarding new clients

News | Digital Identity, Security & Online Fraud | 30 Mar 2022

The Bank of Italy said has banned the local unit of online German bank N26 from taking on new customers after 2021 checks flagged money laundering risks.

central bank, money laundering, N26, crypto asset

UK's NCA calls for coin mixers

News | Cryptocurrencies | 21 Mar 2022

The UK’s National Crime Agency has called for the regulation of mixing technology used by criminals to avoid detection when laundering money through cryptocurrencies.

regulation, cryptocurrency, money laundering, transactions , blockchain

MAS issues AML/CFT Notice for financial institutions

News | Digital Identity, Security & Online Fraud | 09 Mar 2022

The Monetary Authority of Singapore (MAS) has issued a new notice and other various revised notices applicable to financial institutions and variable capital companies (VCCs).

Monetary Authority of Singapore (MAS), regulation, money laundering, financial institutions, financial crime

Thirdfort raises USD 20 mln

News | Digital Identity, Security & Online Fraud | 08 Mar 2022

Thirdfort, a UK-based startup, has closed a funding round of USD 20 million, money that it will be using to expand its services, specifically to build payment infrastructure directly into its platform.

funding, identity verification, money laundering, fraud prevention, startup

Denmark regulator says Unibet must fix AML issues

News | Online Payments | 21 Feb 2022

Global online gambling platform Unibet’s Denmark subsidiary has been ordered by the Danish Gambling Authority (DGA) to change its risk assessment. 

AML, money laundering, gambling, financial crime, KYC, eKYC

Ireland signs EU AML regulations into law

News | Digital Identity, Security & Online Fraud | 15 Feb 2022

Ireland’s Minster for Finance has signed EU’s AML: Central Mechanism for Information on Safe-Deposit Boxes and Bank and Payment Accounts Regulations 2022 into law.  

regulation, central bank, AML, money laundering

US government seizes hacked Bitcoin worth USD 3.6 bln

News | Cryptocurrencies | 10 Feb 2022

The US Department of Justice has seized USD 3.6 billion worth of Bitcoin tied to the 2016 hack of crypto exchange Bitfinex.

cryptocurrency, cryptocurrency exchange, money laundering, online fraud

SAMA bans banks from opening accounts for suspicious parties

News | Digital Identity, Security & Online Fraud | 07 Feb 2022

The Saudi Central Bank (SAMA) has banned Saudi local banks from allowing the opening of accounts by entities that are involved in illegal operations.

central bank, regulation, money laundering, KYC

The case for convergence: Building resilience to financial crime

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Feb 2022

Stephen Lazenby from INETCO tackles the challenges faced by the latest AML regulations and technologies and suggests a new approach for financial institutions to improve their resilience to modern financial crimes

AML, money laundering, financial crime, cybercrime, FIS, online security

Wormhole suffers exploits worth USD 326 mln

News | Cryptocurrencies | 03 Feb 2022

Blockchain bridge Wormhole has suffered possible exploits worth over USD 326 million.

online fraud, cryptocurrency, Ethereum, blockchain, money laundering

Credit Suisse faces USD 45.5 mln money laundering trial

News | Payments General | 01 Feb 2022

Swiss Federal Criminal Court (FCC) has announced Swiss prosecutors are pursuing USD 45.5 million in compensation from Credit Suisse in a money laundering trial due to begin in February.

money laundering, banks, central bank, regulation, transactions

Banque du Trésor signs upgrade agreement with Capital Banking Solutions

News | Online & Mobile Banking | 24 Jan 2022

Capital Banking Solutions has announced the signing of an upgrade agreement with Banque du Trésor de la Côte d’Ivoire to support them in the version upgrade of their Core Banking System and Digital Banking platform.

banks, partnership, digital banking, regulation, money laundering

Over USD 14 bln worth of crypto stolen in 2021

News | Digital Identity, Security & Online Fraud | 06 Jan 2022

Scammers took home a record USD 14 billion in cryptocurrency in 2021, thanks in large part to the rise of DeFi platforms, according to a Chainalysis study.

online fraud, money laundering, DeFi, cryptocurrency, financial crime