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FCA drops criminal investigation into Monzo money laundering failings
The Telegraph via Yahoo Finance· 2 days agoA criminal investigation into Monzo over potential breaches of anti-money laundering rules has been...
Here's What Happens When You Withdraw $10,000 From Your Bank Account
The Motley Fool via AOL· 5 days agoFor example, if you make many large transactions in the same day that add up to $10,000 or several...
The Year Ahead: The Financial Conduct Authority's Ambitious Enforcement Plans for 2024/2025
The National Law Review· 14 hours agoIn 2022, for the first time, the Financial Conduct Authority (FCA) published a three-year strategy...
The Illusion of Financial Privacy
Cato Institute· 6 days agoIn 1992, the Annunzio‐Wylie Anti–Money Laundering Act led to the introduction of suspicious activity reports (SARs), where, instead of ...
Is Block Stock a Buy?
Motley Fool via Yahoo Finance· 5 days agoSQ Revenue (Quarterly) data by YCharts Keep an eye on this As more payments go digital, fintech companies have felt pressure from the federal government...
How to buy property in Dubai
The Telegraph via Yahoo Finance· 7 days agoFrom year-round sunshine to no personal income tax or stamp duty, it is understandable why Dubai is a highly attractive market for British property...
The U.S. Response to Binance Exec Tigran Gambaryan's Detention Is Shameful
CoinDesk via Yahoo Finance· 7 days agoIn late February of this year, two Binance employees were detained by Nigerian officials without...
Transparency Act Offers Benefits
Los Angeles Business Journal· 2 days agoAttorney Janice Miller writes that the Corporate Transparency Act strikes a balance between accountability and promoting a stronger business environment.
From financial crime fighters to net-zero defenders: 4 Oslo startups to watch
TNW· 7 days agoThe startup scene in the Nordics is bustling, driven by well-established and evolving hubs alike....
Why automakers should avoid accepting cryptocurrency payments
Verdict via Yahoo Finance· 6 days agoThe FCA stated that 40% of those surveyed held under $126 in crypto, with 46% of...require...
