Anti-money laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Though anti-money-laundering laws cover a relatively limited range of transactions and criminal behaviors, their implications are far-reaching.
The FCA has fined Santander over 107.7 million pounds ($132.2 million) for AML failures. Get the Full Story Complete the form to unlock this article...
The EU has proposed new tax transparency rules for crypto transactions. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
The Swiss digital bank Alpian will use the Napier Continuum financial crime compliance platform. Get the Full Story Complete the form to unlock this article...
Inflation may be inescapable but research shows businesses are actually more worried about fraud. Get the Full Story Complete the form to unlock this article...
Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations. Get the Full Story Complete the form to unlock this article and enjoy unlimited...
In the latest changes to the European Union’s (EU) anti-money laundering (AML) framework, the European Commission (EC) is finalizing the details of a package of...
Fraud is top of mind in tech — especially in payments — and not just because of the collapse of crypto trading firm FTX. Get...
A leaked draft of an EU anti-money laundering (AML) bill suggests the organization could prohibit regulated financial institutions from dealing in privacy-enhancing cryptocurrencies such as...
In a video address as part of a high-level conference on the digital euro earlier this month, the president of the European Central Bank (ECB),...