AML WatcherinAML WatcherWesley Sneijder Allegedly Linked to Motorcycle Club’s Money Laundering SchemeWesley Sneijder, the renowned former Dutch footballer who played for Galatasaray between 2013 and 2017. It has recently come into notice…2d ago2d ago
AML WatcherinAML WatcherChronicles of Crime: When Luxury Watches Tell a Tale of Laundered MoneyTürkiye’s luxury watch market is currently experiencing an unusual surge by outpacing many wealthier nations in Swiss timepiece imports.4d ago4d ago
AML WatcherinAML WatcherWhy Conventional Fraud Prevention Tactics Fall ShortMachine learning has proved to be an amazing tool when it comes to fighting against fraud but using it effectively is all about maintaining…Oct 10Oct 10
AML WatcherinAML WatcherDonald Trump Launches New ‘America First’ NFT Collection Amidst Fundraising StrugglesIn a move that’s as audacious as it is baffling, Donald Trump has once again played digital trading cards and labeled it as an “America…Oct 8Oct 8
AML WatcherinAML WatcherAvoid Falling for 2024’s Most Notorious Crypto ScamsAs the crypto world is growing, so does the number of scams. Scammers are attempting to exploit individuals who lack comprehensive…Oct 2Oct 2
AML WatcherinAML WatcherHow do we identify reliable PEP data in 2024?PEP is an abbreviation of Politically exposed persons. It can be defined as the personality who is politically exposed or indirectly…Sep 18Sep 18
AML WatcherinAML WatcherLong history of Wash TradingThere is an American tech trading company Bitwise which presented an astonishing revelation to the U.S. Securities and Exchange Commission.Sep 16Sep 16
AML WatcherinAML WatcherBanks and the Bank of Thailand are joining forces, sharing information to fight against fraudulent…Thailand’s banking industry has recently incorporated data-sharing through a new Central Fraud Register (CFR) system to intensify efforts…Sep 12Sep 12
AML WatcherinAML WatcherMajor Shift in U.S. AML Policies as Final Regulations Are ReleasedThere is a fight going on in the U.S for taking a significant step forward this week with the U.S. Treasury’s.Sep 11Sep 11
AML WatcherinAML WatcherChina’s Evolving Stance on Money Laundering: Virtual Assets, Prosecutions, and the Crypto DebateRecently China’s Supreme People’s Court and the Supreme People’s Procuratorate have revised their interpretation of the federal Anti-Money…Aug 30Aug 30