Fight Money Laundering More Effectively with AI-Enhanced Tools
Editor’s NoteThis article examines the growing challenge of detecting sophisticated money laundering schemes and the costly burden of false positives…
Anti-Money Laundering
【San José, Co】World Compliance Forum in Costa Rica: A Vehement Call to Halt the Advance of Money Laundering and Organized Crime for Social Peace
Editor’s NoteThis article outlines the objectives of the 2024 World Compliance Forum in Costa Rica, highlighting its role as a key platform for…
【Germany】Money Laundering Prevention and Combating 2023: An Overview of the Changes
Editor’s NoteThis article examines key adjustments to Germany’s anti-money laundering framework in 2022, highlighting that while core legislation…
【China】China to Require Reporting of Cash Gold Purchases Over 100,000 Yuan Starting August 1
Editor’s NoteChina has introduced new anti-money laundering regulations for the precious metals and jewelry sector, requiring businesses to enhance…
【USA】5 Essential Steps for KYC/AML Onboarding and Compliance
Editor’s NoteThis article is part of a series explaining the foundational steps of KYC (Know Your Customer) and AML (Anti-Money Laundering)…
【Argentina】Regulation for the Trade of Cultural and Luxury Goods
Editor’s NoteThis article outlines new regulatory requirements from Argentina’s Financial Information Unit (UIF). Resolutions 54/2024 and 55/2024…
【Dubai, UAE /】Gold Trade: Can the UAE Outshine Switzerland?
Editor’s NoteThis article examines the shifting dynamics of the global gold trade, contrasting the established dominance of Switzerland with the…
【New Delhi, I】Apple Removes Binance and 8 Other Crypto-Exchange Apps from Store: Apps Violated Indian Laws, Finance Ministry Had Issued Notice
Editor’s NoteThis article reports on Apple’s removal of major cryptocurrency exchange apps, including Binance, from its App Store. The action follows…
【New Delhi, I】Withdraw Your Money from Crypto Now: Indian Government’s Axe to Fall on 9 Crypto Exchanges, Notices Served
Editor’s NoteThis article reports on the Financial Intelligence Unit (FIU) issuing show-cause notices to nine offshore cryptocurrency exchanges,…
【Philippines】Burden of AML Compliance Rests on Philippine Casino Operators: Lawyer
Editor’s NoteThis article highlights the Philippines’ continued inclusion on the FATF’s “gray list,” with casino junket operations cited as a key…