Category: Tech
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NEWS UPDATE: German regulator gives N26 a dressing down and orders the online bank to shore up its AML defences
Authorities announce dismantling of Europe-wide fraud and laundering network; 11 arrested in connection with €30M investment scam
US CLAIMS: ‘China is world’s greatest cyber threat’ followed by Russia, Iran and North Korea, US Assistant Attorney General Demers tells #IFPC2021 conference
CYBERSECURITY: Europe ‘far behind’ US and Asia in cyber says leading MEP, while Interpol head calls for a ‘multiagency approach’ in law enforcement
Horse-racing operation Phoenix faces prize-freezes in Australia as investigation probes links with multi-billion dollar crypto scam
Multi-trillion dollar cost of financial crime is ‘twice the size of the UK’s economy’ but there is still cause for optimism, expert reveals
Bank of England launches task force to explore a ‘digital pound’; central bank digital currency would rival private crypto channels vulnerable to laundering
Rumours of upcoming FinCEN crackdown on crypto-based money laundering caused Bitcoin to drop 15% over the weekend
FINTECH: 2021 might be the year of RegTech in the UK but it needs a shot in the arm from regulators, finds City of London report
ANALYSIS: The ‘Parallel Underground’: a world of illegal service providers that enable money laundering across multiple channels
