Search Results for: anti-money laundering

21 August, 2024

China supreme court adds ‘virtual assets’ to anti-money laundering law

China's Supreme People's Court and the Supreme People's Procuratorate announced that under the new interpretation of the law, "virtual asset"...

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Business

Steven Stradbrooke

15 July, 2024

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

Chainalysis details the extent to which money launderers use blockchain “to launder funds from a broader range of illicit activities...

EU’s anti-money laundering bill passes final vote

Business

James Field

26 April, 2024

EU’s anti-money laundering bill passes final vote

The latest AML package is part of an increased effort by the EU to combat terrorist financing, and money laundering,...

European Banking Authority extends anti-money laundering guidance to digital assets

Business

James Field

19 January, 2024

European Banking Authority extends anti-money laundering guidance to digital assets

The EBA's amended AML guidelines, the second landmark law passed after MiCA, will apply from December 30, 2024, with an...

MAS chief reveals Singapore’s AI-driven anti-money laundering efforts

Business

Wahid Pessarlay

8 November, 2023

MAS chief reveals Singapore’s AI-driven anti-money laundering efforts

Ravi Menson, chief of the Monetary Authority of Singapore, plans AI-driven crackdown on money laundering, enhancing surveillance and regulatory insights.

Google rolls out AI-based anti-money laundering tool for enterprises

Business

Wahid Pessarlay

26 June, 2023

Google rolls out AI-based anti-money laundering tool for enterprises

Leveraging artificial intelligence, Google claims the service can detect four times more confirmed suspicious activities than traditional detection systems.

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Pradipta Mukherjee

22 Nov 2024

Search Results for: anti-money laundering

China supreme court adds ‘virtual assets’ to anti-money laundering law

‘Crypto’ anti-money laundering efforts need to incorporate tradfi tools

EU’s anti-money laundering bill passes final vote

European Banking Authority extends anti-money laundering guidance to digital assets

MAS chief reveals Singapore’s AI-driven anti-money laundering efforts

Google rolls out AI-based anti-money laundering tool for enterprises

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