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NEWS: FIUs in France, Germany and Poland focus on cryptocurrency money laundering risks

Premium October 15, 2024

CHIEF: The Head of Germany's FIU Daniel Thelesklaf.

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NEWS: Belgian banks warn ‘name and shame’ policy could ‘stigmatize’ firms

NEWS: Commerzbank partners with Hawk on AI compliance tech

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LATEST: New MONEYVAL report outlines typologies for conflict-related money laundering

BY PAUL O’DONOGHUE, Senior Correspondent

FIUs from three of Europe’s biggest countries have focused on the risks cryptocurrencies pose for money laundering.

The German FIU (financial intelligence unit), FIU Deutschland, said the digital assets are often linked to international illicit finance.

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NEWS: Belgian banks warn ‘name and shame’ policy could ‘stigmatize’ firms

NEWS: Commerzbank partners with Hawk on AI compliance tech

 Premium

LATEST: New MONEYVAL report outlines typologies for conflict-related money laundering

Regulatory Watch News

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