Tag: money laundering

In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

Financial institutions are facing a growing range of money laundering threats, with threat actors holding a variety of tools to make these worse. How does a risk-based approach help?

Last year saw a seismic shift in the regulatory world. Sentinels has released a report on how AML shaped the world in 2022. It explores the most impactful moments of the year towards AML and what companies had to navigate.

Icelandic bank Arion Bank will implement the software of RegTech platform Lucinity to bolster its defences against money laundering.

As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.

NetGuardians, an enterprise risk platform helping to combat fraud, has launched its new anti-money laundering (AML) transaction monitoring solution.

The biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.

Cryptoasset risk management firm Elliptic has found that criminals have used DeFi exchanges amongst other things to launder more than $4bn in crypto.

One of the biggest money launderers in Europe was arrested last week following an international law enforcement operation led by the Spanish Guardia Civil.

With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.