A global financial crime watchdog wants Italy to get tougher on money laundering. Get the Full Story Complete the form to unlock this article and...
As 2025 reaches its midpoint, stablecoins sit at a rare confluence of opportunity and uncertainty. Get the Full Story Complete the form to unlock this...
The growing adoption of stablecoins and other virtual assets (VAs) “could amplify illicit finance risks,” the Financial Action Task Force (FATF) said Thursday (June 26)....
The Financial Action Task Force (FATF) has updated its list of countries with financial-crime-prevention deficiencies. Get the Full Story Complete the form to unlock this...
As of last June, most of the world’s governments hadn’t begun regulating the cryptocurrency sector. Get the Full Story Complete the form to unlock this...
The Financial Action Task Force (FATF) has added new countries to its “increased monitoring” list. Get the Full Story Complete the form to unlock this article and...
Germany is reportedly forming a new agency focused on anti-money laundering (AML) and sanctions efforts. Get the Full Story Complete the form to unlock this...
Too many countries lack legal frameworks to fight the use of cryptocurrency in money laundering or terrorist funding, according to a Paris-based intergovernmental group that...
The Financial Action Task Force, an intergovernmental agency that fights against money laundering, will soon put the United Arab Emirates on its so-called “gray list”...