Anti-Financial Crime & Financial Crime Compliance
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Financial Services

NEWS: vIBANs and fintech – how dirty money flows into digital finance with less robust controls

Heightened vigilance and regulatory measures to combat potential vulnerabilities are needed in digital banking, the new FATF/Egmont report says.

The emergence of digital financial institutions, including payment service providers (PSPs) and the issuance of e-money are funded by criminal organisations.

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