Police have arrested a man suspected of rape and two others on suspicion of trafficking and money laundering after raiding...more Evening Standard | 14 January 2021 Labour MP fiercely criticised for proposing legislation which would criminalise buying sex A Labour MP has been fiercely criticised for...
Money Laundering is a method of legitimizing the illegally earned money so as to avoid being caught while carrying on illegal activities and avoid taxes. It involves three stages. They are: 1. Placement- the person places a sum of money in the bank in the form of cash. This is the riski...
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Articles covering top risk management issues, from compliance to latest technology, including authentication, mobile and cloud on bank information security
[1]指反洗钱金融行动特别工作组(即“Financial Action Task Force on Money Laundering-- FATF",全文简称“FATF") [2]参见FATF《Guidance: Politically Exposed Persons (Recommendations 12 and 22)》(即《关于政治公众人物的指引》,于2013年6月发布),第3页。“A politically exposed person (PEP) is an indivi...
Cryptocurrencies operate in a complex regulatory landscape. Governments and regulatory bodies are grappling with creating clear guidelines and frameworks to govern cryptocurrencies and AI applications. Balancing innovation and consumer protection while addressing potential risks, such as money laundering and frau...
The metaverse and NFTs are in the crosshairs of the People’s Bank of China, which wants to track them with Anti-Money Laundering tools. by Erhan Kahraman Dec 01, 2021 News Crypto.com to acquire two US exchanges for derivatives and futures offerings Crypto.com aims to offer derivatives...