NEWS: Virtual IBANs not being used by any small businesses in Italy, watchdogs say
BY PAUL O’DONOGHUE, Senior Correspondent VIRTUAL IBANs are used by only a small number of large financial institutions…
Australia orders audit of crypto trading giant Binance | National News
Australia has ordered the local arm of the world’s largest cryptocurrency exchange, Binance, to appoint an external auditor…
Vatican under fire for alleged money-laundering dodge – POLITICO
Milone said he didn’t know exactly how the tools would have bypassed these restrictions, but that he saw…
Probe into EU farm funds fraud in Greece widens – POLITICO
She called the allegations “a targeted and slanderous attack with false claims” and also insisted in her resignation…
Monaco Bank With Ties to Prince Andrew Nears Sale to Fintech Investors
(Bloomberg) — Three investors are preparing to relaunch the Monaco-based arm of Banque Havilland SA, almost a year…
UK Launches ‘Kill Web’ Linking Cyber Operations and Military
Cyberwarfare / Nation-State Attacks , Fraud Management & Cybercrime New Cyber and Electromagnetic Command Pitched as Lessons Learned…
Anchorage Digital Bank Investigated by Homeland Security
Crypto company Anchorage Digital Bank is reportedly being investigated by the Department of Homeland Security (DHS). The nature…
France opens probe into Binance over money laundering suspicions – DL News
French prosecutors have opened a new investigation into Binance.Binance denied allegations it turned a blind eye to money…
NEWS: MONEYVAL finds Croatia improved AML framework, buffing sanctions and terror controls
BY PAUL O’DONOGHUE, Senior Correspondent CROATIA has improved its AML and counter-terrorist financing (CFT) measures, according to a…
NEWS: Bitcoin hits record high as investors bet Trump victory will ease cryptocurrency oversight
BY PAUL O’DONOGHUE, Senior Correspondent Bitcoin surged to a record high as investors hope Donald Trump will scale…
NEWS: Hong Kong ranked as worst for AML effectiveness, Italy the best – report
BY PAUL O’DONOGHUE, Senior Correspondent Hong Kong has been ranked bottom of 35 jurisdictions based on their effectiveness…