Editor’s NoteThis article highlights a proactive, on-site approach to regulatory compliance, as a Chinese bank branch conducts targeted anti-money…
Editor’s NoteHong Kong has implemented a new registration regime for dealers in precious metals and stones to strengthen its anti-money laundering…
Editor’s NoteThe release of China’s first national service standard for gold trade-in marks a significant step toward formalizing this key retail…
Editor’s NoteThis article discusses new anti-money laundering regulations set to impact Australia’s real estate sector later this year. The rules…
Editor’s NoteThis commendation from both law enforcement and central banking authorities highlights the critical role financial institutions play in…
Editor’s NoteThis article discusses Canada’s legislative response to international criticism over money laundering. The newly passed Bill C-12 aims…
Editor’s NoteThe recent release of the “Specification for Gold Trade-in Business Services” marks a significant step toward standardizing and…
Editor’s NoteThis excerpt from a firsthand account details a clandestine cryptocurrency-to-cash exchange, highlighting the tangible, almost analog…
Editor’s NoteThis article discusses a significant development in the ongoing legal dispute between Evolution and Playtech in New Jersey, where new…
Editor’s NoteThis article outlines the multi-layered regulatory framework governing the natural diamond industry, highlighting adherence to…