In this special guest feature, David McLaughlin, CEO and Founder of QuantaVerse, discusses how advancements in data science, including artificial intelligence (AI), machine learning and big data, ...
Money laundering is among the biggest factors that enable human trafficking. As Kevin Sullivan from the Anti-Money Laundering Training Academy says, “Without money laundering, the human trafficking ...
Senate Judiciary Committee Chairman Chuck Grassley and Sen. Amy Klobuchar introduced a bipartisan measure to crack down on money laundering by increasing penalties and ensuring laws apply to systems ...
Europe has big plans to combat money laundering, but its history of tackling the illicit flow of dirty cash through its financial system is decidedly checkered. Estimates vary wildly about how much ...
With cases of money laundering and high-profile financial crimes on the rise over the last couple of years, Iowa City arrests of Paradise Spa operators point to a broader national trend. Money ...
The monetary authority's AML/CFT Activity Report 2024 shows increased anti-money laundering inspections and higher rates of compliance.
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FIA intensifies regulation of virtual assets to curb money laundering, terrorism financing
The Financial Intelligence Authority (FIA) is intensifying efforts to regulate virtual assets and curb financial crimes as digital currencies gain wider use in the country.According to Edward Amanyire ...
A new report from the Financial Action Task Force (FATF) reports that cyber-enabled fraud has grown to one of the most ...
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