Tags Money Laundering

Tag: Money Laundering

It’s time to rethink risk management – Sigma Ratings

As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.

270 service deposit addresses drive more than half of cryptocurrency money...

More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.

Money laundering rules in Hong Kong are about to get stricter

A Hong Kong regulator is about to make the region's money laundering rules even stricter to prevent illicit funds from flowing out of mainland China.

How can financial institutions clear their alert backlogs?

The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.

Tech companies fighting money laundering to see market double by 2025

The global anti-money laundering software market is expected to double in value over the next few years.

SmartSearch U.S. has boosted its AML offering on the back of...

RegTech company SmartSearch U.S, has improved its anti-money laundering (AML) offering on the back of Congress passing new financial crime laws in January.

Official warns too much Russian money is being laundered in the...

One of the UK's top officials fighting money laundering has warned that a "disturbing" amount of Russian money is being funnelled through the country.

Financial crime investigation company Quantifind secures $22m round

Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.

HMRC publishes list of companies fined over $23.8m in total for...

HM Revenue and Customs has named and shamed businesses that have been fined a total of more than £23.8m for breaking money laundering laws.

Sigma Ratings welcomes new US anti-money laundering law

Following the intense scrutiny of the FinCEN Files, US lawmakers have introduced new legislation to fight money laundering.

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