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FCA drops criminal investigation into money laundering failings at app-only bank
The Telegraph via Yahoo Finance· 11 hours agoA criminal investigation into Monzo over potential breaches of anti-money laundering rules has been...
British bank accused of helping to fund terrorists
BBC via Yahoo Finance· 45 minutes agoStandard Chartered Bank has its headquarters in the City of London [Reuters] A British bank that escaped prosecution for money laundering carried out...
Alex Díaz de la Portilla under investigation for alleged witness tampering in bribery case
Miami Herald via AOL· 7 hours agoLaw enforcement is investigating possible witness tampering by former Miami City Commissioner Alex...
bunq partners with NVIDIA to fight financial fraud with GenAI
Retail Banker International via Yahoo Finance· 16 hours agoEuropean neobank bunq has turned to generative AI to help detect fraud and money laundering....
Feeding Our Future defendant, who made $1.3 million in single year, says he gave food away
Minnesota Reformer via Yahoo News· 4 days agoA defendant in the Feeding Our Future trial testified Thursday that he didn’t set up shell companies...
Malverde launches to combat scams and broader financial crime
Retail Banker International via Yahoo Finance· 4 hours agoMalverde describes itself as experts in the technology required to detect and prevent fraud and...
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...
Hitting ‘Pause’ on the Corporate Transparency Act: Part I | New York Law Journal
Law.com· 4 days agoThe Corporate Transparency Act (the CTA) requires business entities newly created pursuant to state...
Here's What Happens When You Withdraw $10,000 From Your Bank Account
The Motley Fool via AOL· 3 days agoI'm not your mom.) But when you went up to the teller and asked to take $10,000 out of your account,...
Opinion | The novel legal theory at the heart of Alvin Bragg's case against Trump
MSNBC· 4 days agoIt took a jury two days to find former president Donald Trump guilty of all 34 counts of falsifying...