#anti-money laundering

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#anti-money-laundering
www.theguardian.com
5 days ago
Privacy professionals

Lack of City of London oversight hurting efforts to halt dirty money, FCA warns

Improper oversight of professional bodies in London is undermining efforts to combat money laundering. [ more ]
Coindesk
3 weeks ago
Cryptocurrency

UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval

Over 87% of crypto registrations in 2023-24 did not meet approval standards set by the FCA. [ more ]
Coindesk
1 month ago
Cryptocurrency

Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds

Binance only blocked accounts linked to illicit funds, not all Palestinian assets, countering misinformation on social media. [ more ]
Createsend
3 weeks ago
Privacy professionals

The Morning Risk Report: Treasury Loosens Final Anti-Money-Laundering Rules for Investment Advisers, Real-Estate Agents

New regulations extend anti-money laundering measures to investment advisers and real estate professionals to combat financial crime. [ more ]
www.housingwire.com
1 month ago
Privacy professionals

U.S. Treasury announces final anti-money laundering rules for real estate agents

FinCEN's new rules extend anti-money laundering regulations to real estate agents and investment advisers to combat corruption and enhance market transparency. [ more ]
Createsend
1 month ago
Right-wing politics

The Morning Risk Report: Las Vegas Strip Casino Accused of Hosting Criminals

Resorts World casino faces allegations of allowing illegal gambling involving organized crime, undermining anti-money-laundering efforts and damaging the gaming industry's reputation. [ more ]
www.theguardian.com
5 days ago
Privacy professionals

Lack of City of London oversight hurting efforts to halt dirty money, FCA warns

Improper oversight of professional bodies in London is undermining efforts to combat money laundering. [ more ]
Coindesk
3 weeks ago
Cryptocurrency

UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval

Over 87% of crypto registrations in 2023-24 did not meet approval standards set by the FCA. [ more ]
Coindesk
1 month ago
Cryptocurrency

Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds

Binance only blocked accounts linked to illicit funds, not all Palestinian assets, countering misinformation on social media. [ more ]
Createsend
3 weeks ago
Privacy professionals

The Morning Risk Report: Treasury Loosens Final Anti-Money-Laundering Rules for Investment Advisers, Real-Estate Agents

New regulations extend anti-money laundering measures to investment advisers and real estate professionals to combat financial crime. [ more ]
www.housingwire.com
1 month ago
Privacy professionals

U.S. Treasury announces final anti-money laundering rules for real estate agents

FinCEN's new rules extend anti-money laundering regulations to real estate agents and investment advisers to combat corruption and enhance market transparency. [ more ]
Createsend
1 month ago
Right-wing politics

The Morning Risk Report: Las Vegas Strip Casino Accused of Hosting Criminals

Resorts World casino faces allegations of allowing illegal gambling involving organized crime, undermining anti-money-laundering efforts and damaging the gaming industry's reputation. [ more ]
moreanti-money-laundering
Axios
9 months ago
Cryptocurrency

JPMorgan CEO Jamie Dimon says he would "close" cryptocurrency down

JPMorgan CEO Jamie Dimon suggests banning cryptocurrency
Cryptocurrency firms should follow anti-money laundering laws, say big bank CEOs [ more ]
www.cbc.ca
9 months ago
Canada news

RBC handed $7.4M penalty from financial intelligence agency | CBC News

The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) has imposed a $7.4-million penalty on the Royal Bank of Canada (RBC) for non-compliance with anti-money laundering and terrorist financing measures.
RBC failed to submit 16 suspicious transaction reports, out of 130 case files reviewed by Fintrac, where there were reasonable grounds to suspect ties to a money laundering offense. [ more ]
WSJ
10 months ago
Cryptocurrency

Essay | The End of Crypto's Dream to Escape From Government

Binance pleads guilty to breaking U.S. anti-money laundering laws and will pay $4.3 billion in penalties.
The agreement redefines the relationship between government and crypto by extending the government's reach into the heart of the crypto economy. [ more ]
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