Latest Anti-Money Laundering News

kompany to be acquired by Moody’s in 2022
Interviews 22 December 2021

kompany to be acquired by Moody’s in 2022

Austria-based kompany has entered into a definitive agreement to be acquired by Moody’s Analytics, which provides financial intelligence and analytical tools globally to help business leaders make better, faster decisions.

Israel to impose new AML rules on digital currencies
Business 22 November 2021

Israel to impose new AML rules on digital currencies

Israel will extend the anti-money laundering and combating the financing of terrorism rules to digital currencies to deter crime and give the industry legal recognition, the country’s AML chief says.

EU’s ban on anonymous digital currency transfers—a deep dive
Business 28 July 2021

EU’s ban on anonymous digital currency transfers—a deep dive

With the implementation of the digital euro, digital identities linked to wallets, and new regulations allowing for increased oversight and enforcement, the EU will become an increasingly unfriendly jurisdiction for criminals or those who play fast and loose with the law.

EU to ban anonymous digital currency transfers
Business 23 July 2021

EU to ban anonymous digital currency transfers

Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the senders and recipients in an effort to crack down on crimes.

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