Money Laundering

Should Lawyers Face a New Criminal Offense for Enabling Economic Crime?
Regulatory & Compliance Should Lawyers Face a New Criminal Offense for Enabling Economic Crime?

The rising tide of economic crime and its enablers has ignited calls for tighter regulatory measures. Among the loudest voices is Baroness Margaret Hodge, the UK's anti-corruption champion, advocating for a new criminal offense targeting lawyers who facilitate such crimes. At an event at the

Blockchain Revolutionizes AML Compliance to Combat Financial Crimes
Regulatory & Compliance Blockchain Revolutionizes AML Compliance to Combat Financial Crimes

The enduring battle against financial crime, including pervasive issues like money laundering and fraud, has been a persistent challenge for financial institutions and regulatory bodies alike. Traditional Anti-Money Laundering (AML) systems, burdened with outdated technology and labor-intensive

ActBlue Faces Allegations of Fraudulent Donations and Money Laundering
Regulatory & Compliance ActBlue Faces Allegations of Fraudulent Donations and Money Laundering

Recent allegations have cast a shadow over ActBlue, raising crucial questions about the platform's legitimacy and transparency in political fundraising. Known for funneling significant funds to left-wing movements and Democratic campaigns, ActBlue is now under scrutiny following claims of

NBR Implements Advanced Customs Risk Management Regulations for 2025
Regulatory & Compliance NBR Implements Advanced Customs Risk Management Regulations for 2025

The National Board of Revenue (NBR) is set to transform customs operations with the release of the 'Customs Risk Management Regulations, 2025'. The regulation is a major leap forward in countering economic risks and curbing financial crimes like money laundering and terrorism financing.

Why Was Amirruddin Nin's Conviction Upheld by the Court of Appeal?
Regulatory & Compliance Why Was Amirruddin Nin's Conviction Upheld by the Court of Appeal?

In an intriguing turn of events in the ongoing battle against financial crime, the Court of Appeal has upheld the conviction and sentencing of Amirruddin Nin. Amirruddin, the director of CTB Solutions Sdn Bhd, faced serious accusations related to his noncompliance during a critical money laundering

Top Anti-Money Laundering Software Solutions to Watch in 2025
Regulatory & Compliance Top Anti-Money Laundering Software Solutions to Watch in 2025

In the face of increasingly sophisticated financial crimes and stringent regulatory requirements, businesses must adopt advanced technologies to ensure robust compliance and prevent money laundering. This article delves into the leading anti-money laundering (AML) software solutions available in

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