AML 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.1d ago1d ago
AML 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…5d ago5d ago
AML 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.6d ago6d ago
AML 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
AML WatcherRise of Pig Butchering ScamsThere is a growing threat of ‘Pig Butchering’ which is currently surfacing in the financial world.Aug 26Aug 26
AML WatcherNevada Gaming Regulators File Major Complaint Against Resorts World Las Vegas for AML ViolationsNevada’s gaming industry is currently facing a new controversy as state regulators have filed a 12-count disciplinary complaint against…Aug 19Aug 19
AML WatcherFranchise Model — Hidden Ally in Money Laundering SchemesCould your favorite fast-food chain or that pleasantly old-fashioned coffee shop on the corner be part of any criminal enterprise?Aug 16Aug 16
AML WatcherHow Luxury Cars have High Risk for Money Laundering: Unpacking the VulnerabilitiesHave you ever imagined a sleek, black luxury car speeding down the highway with its engine purring with power?Aug 15Aug 15
AML WatcherKylie Cosmetics Accused of Money Laundering? Truth Revealed.Could it be true that “Kylie Cosmetics” — a big name in the world of beauty, is embroiled in a money laundering scheme?Aug 8Aug 8
AML WatcherUK Banks Join Forces in Groundbreaking FinCrime Data Sharing ProjectPicture a world where financial criminals can no longer hide behind complex webs of transactions where dirty money is traced and halted…Aug 2Aug 2