EU Legislator Says Money-laundering Laws Should Apply to NFT Platforms
Members of the European Parliament argued in proposed changes to the law released this month, that...
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Members of the European Parliament argued in proposed changes to the law released this month, that...
According to a worldwide anti-money laundering watchdog, the majority of nations lack "travel rule"...
The US financial regulators called on banks and credit unions in the country to follow a risk-based...
Working with other interested parties, including the American Bankers Association, a group of money...
Money Laundering via Crypto While there may not be a competitor to the currency in terms of...
Ever since its grey-listing by global money laundering watchdog Financial Action Task Force (FATF)...
With sanctions taking centre stage in the international response to Russia's invasion of Ukraine,...
The Financial Action Task Force (FATF) said in a report that more than a third of its member...
The world faces a combination of traditional and newer money laundering methods, according to the...