14 Oct What Led to the $1.2 Billion Money Laundering Investigation on Tornado Cash?
The $1.2 billion Tornado Cash money laundering case has spotlighted significant vulnerabilities within the decentralised finance (DeFi) sector, which manages...
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12 Oct Securing the Future by Charting the New Terrain of AML and CFT with UAE’s 2024-27 Strategy
In 2024, the United Arab Emirates (UAE) took a pivotal step by launching an extensive strategy to combat Anti-Money Laundering...
11 Oct Recent Developments in AML and CFT Compliance in Moldova and Jersey
The global financial landscape demands stringent Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance. Oversight by entities like MONEYVAL...
10 Oct The Cost of Non-Compliance: HMRC Fines Estate Agents £1.6 Million for AML Failures
AML compliance has become more critical than ever in the UK real estate sector, where increasing regulatory scrutiny is reshaping...
09 Oct Wynn Resorts $130M Settlement and Its Impact on KYC and AML Compliance
Wynn Resorts recently agreed to a $130 million settlement with U.S. authorities after admitting to facilitating illegal money transfers through...
08 Oct €40 Billion Scandal: Key Compliance Lessons from Swedbank’s AML Failures
The conviction of Birgitte Bonnesen, former CEO of Swedbank, for misleading statements about the bank's anti-money laundering controls in Estonia,...