antimoney

Reading Time: < 1 minute  Bacta has updated its training programmes around compliance, social responsibility and anti-money laundering procedures for its members and operators across the UK. The trade association’s…

An anti-money laundering (AML) software pilot project in Estonia has prevented €3m of “dirty money” reaching accounts controlled by criminals. As reported by Computer Weekly in 2020, banks in the country began working with Estonian…

CoinDCX, India’s first crypto unicorn, announced that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and a…

Un-policed and often unenforceable anti-corruption laws have made the UK the global money-laundering capital for a post-Soviet Union elite, severely damaging Britain’s international reputation and the rule of law, the London-based…