Category: Tech
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Authorities foil plot to kill woman in Italy through ‘urgent, complex,’ cryptocurrency investigation; orchestrator of the plot now in custody
Lagarde dashes short-term hopes that digital euro could help combat financial crime; says currency could take more than four years to materialise, if approved
Firms that use AI need to understand every part it for regulators to get fully on board, FinCrime experts warn financial institutions
Police suspect Millions of Euro scammed in Bitcoin fraud in Ireland
EXCLUSIVE: FATF chief suggests criminals are ‘getting away with’ lucrative profits because AML industry doesn’t use its collective power
EXCLUSIVE: How the Dutch coalition of banks fighting money laundering is a gamechanger – insights on TMNL from Rabobank’s compliance chief Angelique Keijsers
EXCLUSIVE: Leading crypto industry expert says drop in crypto scams in 2020 should be taken with a pinch of salt as dark market and sanctions breaches saw worrying rise
Virtual currencies carried the highest levels of increased risk for ML/TF in Europe in 2020, new EBA data shows
Consumers likely to have less privacy when using ‘digital euro’; former central bank chief warns of tighter restrictions driven by money laundering concerns
Ireland expands anti-money laundering regime to include crypto as EU’s 6AMLD takes hold in national law
