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bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 2 hours agoEuropean neobank bunq has turned to generative AI to help detect fraud and money laundering....
Council Post: What Leaders Can Learn From Modern Anti-Money Laundering Techniques
Forbes· 8 hours agoTo avoid detection by financial institutions, criminal organizations have embraced a technique known...
Hong Kong police arrest 67 over stooge accounts sold to money-laundering gang
South China Morning Post· 2 days agoUnder Operation Sunlit Sky, the force arrested 35 men and 32 women, aged between 20 and 74, for...
Mexico's Crypto Stance Unlikely to Change as Ruling Morena Party's Claudia Sheinbaum Elected...
CoinDesk via Yahoo Finance· 4 hours agoThe Morena party has not proposed any comprehensive legislation for the crypto sector, though it has...
Utica man pleads guilty to drug charges, receiving drugs from Puerto Rico in the mail
Gannett via AOL· 3 days agoA Utica man pled guilty to drug charges and money laundering, admitting that he’s used the post office to receive drugs from Puerto Rico for the last two ...
BaFin relaxes growth restrictions on N26 following AML improvements
Compliance Week· 5 days agoThe regulator previously capped the number of new customers the bank could onboard each month at...
Reform UK leader Richard Tice accuses cash-only barber shops of money laundering
The Independent via Yahoo News· 4 days agoThe Reform UK leader Richard Tice accused barber shops of being fronts for ‘money laundering and...
Who is Juan Merchan, the 'no-nonsense' judge who oversaw Trump's hush-money case?
BBC via Yahoo News· 3 days agoHe is also the judge for the fraud and money-laundering case against Steve Bannon, a staunch Trump...
Money-Laundering Investigation: Is TD Bank Stock in Trouble?
MSN News· 7 days agoSome legal challenges faced by publicly traded companies should be perceived as opportunities by...
European Union Approves New Financial Crime Agency
The Wall Street Journal· 4 days agoRISK & COMPLIANCE JOURNAL The European Union has approved the creation of a new anti-money-laundering watchdog, a move aimed at closing loopholes for...