Author: Vish Gain
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Compliance News, North America
PremiumUS real estate firms forfeit over $50M to federal government after cross-border ‘peso exchange’ laundering scandal
Chinese AML fines tripled in 2020 report finds as lawmakers step up legislation
Banking, Compliance News, EU/Europe
PremiumTop UK financial watchdog orders bankers to resume recording calls when working from home after months of relaxed rules
China hits back at Trump by banning Chinese companies from complying with “illegal” global sanctions
Asia-Pacific, Compliance News, Crypto
PremiumSingapore tightens government control of virtual payment service providers as global cryptocurrency uptake increases
Malta PM confident country will avoid FATF grey-list following spate of recent reforms
Analysis & Opinion, Featured Article
INSIGHT 2021: Predictions from the top experts on the year ahead, including the rise of Privacy Enhancing Technologies (PETs), AI, EU oversight, greater transparency and of course, crypto
Cyber, North America, Technology
PremiumBiden plans to hit back after major US government hack by suspected Russian hackers
Asia-Pacific, Compliance News, Financial Services
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