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AML Watcher
Screening Today For A Safer Tomorrow
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Wesley Sneijder Allegedly Linked to Motorcycle Club’s Money Laundering Scheme
Wesley Sneijder Allegedly Linked to Motorcycle Club’s Money Laundering Scheme
Wesley Sneijder, the renowned former Dutch footballer who played for Galatasaray between 2013 and 2017. It has recently come into notice…
AML Watcher
Oct 15
Chronicles of Crime: When Luxury Watches Tell a Tale of Laundered Money
Chronicles of Crime: When Luxury Watches Tell a Tale of Laundered Money
Türkiye’s luxury watch market is currently experiencing an unusual surge by outpacing many wealthier nations in Swiss timepiece imports.
AML Watcher
Oct 14
Why Conventional Fraud Prevention Tactics Fall Short
Why Conventional Fraud Prevention Tactics Fall Short
Machine learning has proved to be an amazing tool when it comes to fighting against fraud but using it effectively is all about maintaining…
AML Watcher
Oct 9
Donald Trump Launches New ‘America First’ NFT Collection Amidst Fundraising Struggles
Donald Trump Launches New ‘America First’ NFT Collection Amidst Fundraising Struggles
In 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…
AML Watcher
Oct 8
Avoid Falling for 2024’s Most Notorious Crypto Scams
Avoid Falling for 2024’s Most Notorious Crypto Scams
As the crypto world is growing, so does the number of scams. Scammers are attempting to exploit individuals who lack comprehensive…
AML Watcher
Oct 1
How do we identify reliable PEP data in 2024?
How 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…
AML Watcher
Sep 17
Long history of Wash Trading
Long history of Wash Trading
There is an American tech trading company Bitwise which presented an astonishing revelation to the U.S. Securities and Exchange Commission.
AML Watcher
Sep 16
Banks and the Bank of Thailand are joining forces, sharing information to fight against fraudulent…
Banks 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…
AML Watcher
Sep 11
Major Shift in U.S. AML Policies as Final Regulations Are Released
Major Shift in U.S. AML Policies as Final Regulations Are Released
There is a fight going on in the U.S for taking a significant step forward this week with the U.S. Treasury’s.
AML Watcher
Sep 10
China’s Evolving Stance on Money Laundering: Virtual Assets, Prosecutions, and the Crypto Debate
China’s Evolving Stance on Money Laundering: Virtual Assets, Prosecutions, and the Crypto Debate
Recently China’s Supreme People’s Court and the Supreme People’s Procuratorate have revised their interpretation of the federal Anti-Money…
AML Watcher
Aug 30
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