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.
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This week’s B2B FinTech venture capital roundup is all about data, and, as investors showed, there’s more than one way to offer data services for...
Anti-money laundering startup EverCompliant has announced an investment from American Express Ventures. Get the Full Story Complete the form to unlock this article and enjoy...
Cryptos get all the press, but there are better ways for faster and more secure payments – and better ways to reach the unbanked populations...
While the European Banking Authority has created a “roadmap” on how to regulate emerging FinTech services, the body is not keen on creating a unified...
U.S. Bancorp is hopeful that an order issued aimed at getting the bank to strengthen its anti-money laundering efforts will be lifted by the end...
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The irony of cryptocurrency is that, the more mainstream it gets, the less it’s able to do what it was designed to do — that...
Not everyone gets a trophy, an inevitable truth discovered by the U.S. Olympic team in Pyeongchang — at least so far. Get the Full Story Complete...