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From Payment Service Providers to Professional Football Clubs: New EU Regulations to Combat Money ...
The National Law Review· 5 days agoOn April 24, 2024, the European Parliament adopted a new anti-money laundering legislative package...
Bitcoin And Privacy Under Threat From New EU Regulation
Forbes· 2 days agoThe European Parliament has recently adopted the revised Anti-Money Laundering Regulation, despite significant opposition from the public ...
Council Post: How FinTech And DeFi Leaders Can Boost AML Compliance With KYT
Forbes· 6 days agoAccording to the 2023 Public Edition of the Basel AML Index, the average global money laundering...
Beneficial ownership registers: Jersey’s latest consultation paper on access to information | JD...
JD Supra· 1 day agoOn 26 April 2024, the States of Jersey published its latest consultation paper on "Access to information on Jersey's Central Register of Companies and legal persons". This continues the work ...
Texas Congressman Henry Cuellar indicted on charges of bribery, money laundering
Texas Tribune via Yahoo News· 5 days agoCuellar allegedly wrote to officials at the Treasury Department to set up mechanisms to help...
Senator raises alarm on POGO links to surveillance, hacking - BusinessWorld Online
BusinessWorld· 1 day agoA PHILIPPINE Senator raised concern on Tuesday over the possible connections of Philippine Offshore...
Third-party risk guide ‘a welcome sign,’ analysts say
Banking Dive via Yahoo Finance· 1 day agoThe guide from the Fed, OCC and FDIC aims to help bankers “get in the same mindset as the...
Crypto comes for Elizabeth Warren - The Boston Globe
The Boston Globe· 7 days agoDeaton, who moved to Massachusetts in January, calls himself a “pro-freedom” candidate standing up for everyday Americans. Cain is a Quincy city council...
AP Business SummaryBrief at 10:07 a.m. EDT
Santa Maria Times· 4 hours agoPresident Joe Biden is racing into yet another battleground state. Biden on Wednesday is traveling to Racine, Wisconsin, where he’ll highlight a decision by Microsoft to build a $3.3 billion ...
Panamanians vote in election dominated by former president who was banned from running
WLNS Lansing· 4 days agoPANAMA CITY (AP) — Panamanians head to the polls Sunday to vote in an election that has been...