All posts tagged "Money laundering"

• 
  Lithuania showcases regtech prototype amid focus on anti-money laundering efforts

  Lithuania’s central bank, Lietuvos Bankas, showcased a new regulatory technology (regtech) protoype this week that automates reporting procedures, cutting the administrative burden for financial market participants. The prototype – developed

  • Posted February 25, 2021
  • 0
• 
  Financial crime: five key trends from 2020 and how they played out

  From improved data sharing for identity verification to public-private partnerships that tackle terrorism financing, organised crime, money laundering – the pandemic has challenged and transformed how organisations counter fraud About

  • Posted February 22, 2021
  • 0
• 
  UK regulators: machine learning deployments set to double in financial services

  Research by the UK’s Bank of England (BoE) and Financial Conduct Authority (FCA) has found that the country’s financial services businesses are fast deploying machine learning (ML) technology to tackle

  • Posted October 24, 2019
  • 0
• 
  Modi’s Indian election win clears way for cryptocurrency ban

  The re-election of Indian prime minister Narendra Modi gives his BJP party the parliamentary muscle to push through its agenda – which looks set to include the banning of cryptocurrencies

  • Posted May 28, 2019
  • 0
• 
  UK orders overseas territories to publish registers in tax evasion crackdown

  British Overseas Territories will have to reveal the identities of people who place money in companies within their borders, under a UK Parliament legislative amendment designed to crack down on

  • Posted May 3, 2018
  • 0
• 
  Estonian government approves draft legislation to allow remote opening of bank accounts

  The government of Estonia has approved draft legislation to allow e-residents to open Estonian bank accounts remotely. Under current law, people can already obtain Estonian e-residency and open and run

  • Posted May 4, 2016
  • 0
• 
  OECD calls for ‘whole of government’ approach to fight financial crimes

  Government authorities around the world must co-operate better and share information to counter financial crimes including tax evasion, money laundering, bribery and corruption, the OECD has said in a report. The

  • Posted September 21, 2015
  • 0