- Binance Failed to Deliver on Money-Laundering Prevention Promises: Report https://www.coindesk.com/business/2022/07/11/binance-failed-to-deliver-on-money-laundering-prevention-promises-report/ 11 comments cryptocurrency
- What is KYC? How Crypto Exchanges Prevent Money Laundering https://decrypt.co/resources/what-is-kyc-how-crypto-exchanges-prevent-money-laundering 40 comments cryptocurrency
- AI To Prevent Money Laundering. https://www.investing.com/analysis/elliptic-data-ibm-find-only-2-of-bitcoin-transactions-are-unlawful-200453542 3 comments artificial
- Prevention of Money Laundering Act: Supreme Court seeks Centre’s view on Jairam Ramesh’s petition https://www.thehindu.com/news/national/prevention-of-money-laundering-act-supreme-court-seeks-centres-view-on-jairam-rameshs-petition/article28264535.ece 4 comments india
- Deutsche Bank ordered to do more to prevent money laundering by Germany's financial watchdog https://www.reuters.com/article/us-deutsche-bank-money-laundering/deutsche-bank-ordered-to-do-more-to-prevent-money-laundering-iduskcn1m41js 7 comments worldnews
- No Proof Chidambaram’s Delhi House ‘acquired from proceeds of crime’: PMLA Tribunal. The Prevention of Money Laundering Act (PMLA) Appellate Tribunal further said, “No charge sheet has been filed by the CBI” https://www.nationalheraldindia.com/india/no-proof-chidambarams-delhi-house-acquired-from-proceeds-of-crime-pmla-tribunal 8 comments india
- Argentina Bows to IMF, Gets 45B Loan but have to ban Crypto to prevent money laundering - A good ol' financial gangster extorting third world country https://pageone.ng/2022/05/06/argentina-bows-to-imf-bans-crypto-sales-through-banks/ 55 comments cryptocurrency
- KYC/AML is not for preventing actual money laundering and blocking pedophiles (or drug cartels for that matter). Time for plan B. https://www.reddit.com/r/news/comments/ht8i5o/deutsche_bank_slammed_with_150_million_fine_for/ 11 comments btc
- Bitcoin: EU approves cryptocurrency clampdown to combat terrorism financing - The European Union has agreed to implement stricter rules on exchange platforms that deal with virtual currencies, including bitcoin. The measure is part of an effort to prevent terrorist financing and money laundering. http://www.dw.com/en/bitcoin-eu-approves-cryptocurrency-clampdown-to-combat-terrorism-financing/a-41820170 79 comments worldnews
- MPs have blamed the Government’s “totally inadequate” attempt to prevent the UK property market from being exploited by international money launderers, saying the UK has “laid out a welcome mat” to criminals. http://www.independent.co.uk/news/business/news/london-property-market-real-estate-money-laundering-overseas-foreign-buyers-mps-a7138176.html 6 comments worldnews
- Fisher Capital Management Scam Prevention News » Blog Archive » Fisher Capital Management Scam Prevention News: 2G scam: ED invokes tough money laundering Act against Raja http://fishercapitalmanagementscamreviews.com/2011/04/13/fisher-capital-management-scam-prevention-news-2g-scam-ed-invokes-tough-money-laundering-act-against-raja/ 13 comments reddit.com
- EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker Says https://finance.yahoo.com/news/eu-money-laundering-law-won-085301012.html 11 comments cryptocurrency
- EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker Says https://www.coindesk.com/policy/2023/03/28/eu-money-laundering-law-wont-prevent-crypto-payments-lead-lawmaker-says/ 11 comments cryptocurrency
- PTA to block Crypto Websites Save your money!!! FIA will approach the PTA for blocking websites dealing in cryptocurrencies to prevent fraud and possible money laundering. Pakistan Stock Exchange & Pakistan Merchantile Exchange is good regulated alternative for trading lovers. https://twitter.com/Pakistanomy/status/1482703758555553793 12 comments pakistan