Regulators Eye Data Analytics In Fight Against Money Mules
As instant payment systems open up new opportunities for money mules, regulators from Singapore to …
FATF Suspends Russia Membership, Adds Nigeria, South Africa To Greylist
The international standard-setting body has decided to suspend Russia’s membership as a result of its …
Data Protection Laws Hindering Financial Crime Fight, Say Payment Execs
Top payments industry professionals believe that existing data protection laws are acting as a “barrier” …
Daily Dash: Ex-Mastercard Chief Gets Biden's Endorsement For World Bank
President Biden has endorsed a former Mastercard boss for the World Bank presidency, US card …
Week In Crypto: Binance Named In US Money Laundering, Drug Trafficking Probe
Another money laundering case closes in on Binance, FTX Japan customers to be made whole …
Banks Call US Beneficial Ownership Rules ‘Fatally Flawed’
US banks have said the Treasury’s beneficial ownership rules do not facilitate combating illicit finance …
Daily Dash: EU Unveils New Round Of Sanctions
The EU has announced a tenth round of sanctions, Brazil has granted a new payments …
Daily Dash: New Data Exposes Extent Of US Romance Scams
The US Federal Trade Commission has issued new information regarding romance scams, while the Bank …
Week In Crypto: Binance Suspends USD Withdrawals As Banking Partner Faces Lawsuit
Signature Bank, once the go-to bank of the crypto industry, finds itself in the spotlight …