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Monaco could be next on the financial crimes 'gray list'
Quartz· 14 hours agoMonaco could soon be added to an intergovernmental “gray list” of countries pressured to clamp down...
Oil-Rich Angola Sees High Risk of Money Laundering for Its Banks
Bloomberg· 5 days agoAngola, which is trying to avoid being added to a global illicit-finance watchlist, said there’s a...
European Council Officially Adopts New AML/CFT Package | JD Supra
JD Supra· 3 days agoOn May 30, 2024, following passage by the European Parliament in late April, the European Council officially adopted a set of rules that modernizes and harmonizes money < ...
Venezuela Set to Join Global Watchdog’s Dirty Money ‘Gray List’
Bloomberg via Yahoo Finance· 12 hours ago(Bloomberg) -- Venezuela, already under sanctions from the US, is expected to get added to a global...
Condo Column: The misplaced transparency
Portsmouth Herald· 2 days agoEnforcement Network (known as FinCEN) which is a bureau within the Department of the Treasury that collects and analyzes information about financial...
Binance Appeals Against $4.3M Penalty Imposed by Canada Regulator
Cryptonews· 2 days agoBinance is contesting a $4.3m fine levied by Canada’s financial intelligence agency, FINTRAC. It...
The Shadow Financial System | JD Supra
JD Supra· 4 days agoThe concept of the shadow financial system rose to international prominence in the aftermath of the 9/11 terrorist attacks. In an interview with a Pakistani newspaper a month ...
Two women charged in counterfeiting operation at Evansdale home
Waterloo-Cedar Falls Courier· 4 days agoAuthorities allege counterfeit money was designed on phones and tablets and then printed out.
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 5 days agoThe RFI implicitly concedes that Treasury is playing “catch up” and quickly needs to learn more about AI and how industry is using it. The RFI discusses a vast array of complex issues, including ...
AML/CFT Rules for Investment Advisers | JD Supra
JD Supra· 4 days agoOn 12 June 2024, K2 Integrity and Schulte Roth & Zabel hosted a webinar discussing new regulatory obligations anticipated under proposed rules for investment advisers (IAs), timelines for finalization ...
