Tag: money laundering
Guernsey’s FIU report underlines continued threat of money laundering
Guernsey’s Financial Intelligence Unit (FIU) has strengthened its approach to AML and underlined the importance of financial data.
Publishing its 2022 report, the watchdog revealed...
Dutch regulator outlines importance continued financial compliance
The Dutch gambling regulator, Kansspelautoriteit, has laid out a further warning to online games providers, underlining the importance of them “still insufficiently complying” with...
UK Government to strengthen money laundering laws with new Economic Crime...
As the UK looks to expand the impact of its economic sanctions on Russia, the government is accelerating the implementation of new laws that...
Cryptsy’s Paul Vernon indicted over alleged fraud and money laundering
The founder of Cryptsy, an online crypto exchange company, could face a life sentence after the U.S. Department of Justice accused him of tax...
Mr Green issued a warning over AML shortcomings
Mr Green has been warned by the Denmark Gambling Authority, Spillemyndigheden, having breached a section of the body’s Anti-Money Laundering Act.
It relates to the...
Kompli-Global CEO Jane Jee: ‘Striving to eradicate money laundering is...
Utilising regtech to combat money laundering remains at the heart of the payment industry’s priorities, Payment Expert caught up with CEO at Kompli-Global, Jane...
FCA maps out January’s UK AML regulation changes
The UK Government's Money Laundering Regulations are set to be strengthened on 10 January 2019, with the implementation of updates to the country’s AML...
EastNets joins Refinitiv on fight against money laundering
Global provider of compliance and payment solutions EastNets and financial markets data specialists Refinitiv have teamed up to boost each others real-time risk management...
TI-UK uncovers Britain’s £325bn dirty money movement
Research by the UK division of global corruption prevention firm Transparency International (TI-UK) has revealed that many of Britain's most prestigious industries have served...
UKGC agrees AML settlement with Petfre (Betfred Gibraltar)
The UK Gambling Commission (UKGC) announced that Petfre (Gibraltar) Limited has been issued a £322,000 penalty package due to money laundering failures.
Following an investigation...
