FATF, Interpol Launch New Forum To Intensify Global Asset Recovery
The two agencies have launched a new forum that will coordinate cross-border tracing, seizure and …
VIXIO Impact Index: August Offers Firms Regulatory Breathing Space
Seasonally low volume of global regulatory events provide compliance teams with some welcome respite, but …
Multi-Jurisdictional, Multi-Pronged: FATF Changes Its Legal Persons Approach
Risky companies are falling through the cracks for authorities and the private sector, which has …
FATF Travel Rule: Update on Its Implementation Status Across Europe
In June 2022, the Financial Action Task Force (FATF) published a report, “Targeted Update on …
Why Cross-Border Payments Still Have Not Been Solved
Complex regulatory requirements, legacy systems and a long priority list at many financial institutions have …
UN Agency Urges Developing Countries To Limit Crypto Use
As citizens in developing countries increasingly turn to crypto for remittances, trade, savings and other …
VIXIO Impact Index: July Low And Tracing Seasonal Trends
As regulators, particularly in Europe, take time off for the summer, VIXIO takes a look …
INTERPOL Targets Money Mules In New Campaign
#YourAccountYourCrime is a global campaign that aims to raise awareness about money mules and the …
At Least $540m Laundered Through RenBridge Defi Platform, Claims Study
Another blockchain bridge comes under fire for its alleged role in money laundering schemes, highlighting …