by Jyotsna Bucktowar | Jul 3, 2024
DeFi is accused of disproportionately aiding illicit finance, including terrorism funding and sanctions evasion, based on misrepresented evidence prompting restrictive policy proposals. How can we challenge these narratives and update AML frameworks for DeFi?
by AdrianaAMLP | May 10, 2024
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of the Money Mule Initiative, an annual campaign to identify, disrupt, and criminally prosecute networks of individuals who...
by AdrianaAMLP | May 8, 2024
Sets out three sets of final draft regulatory technical standards (RTS) and one set of final draft implementing technical standards (ITS) relating to the authorisation as issuer of asset-referenced tokens (ARTs), to the information for the assessment of acquisition of...
by AdrianaAMLP | Apr 26, 2024
๐ ๐๐ฃ๐ ๐ฎ๐ฟ๐ฒ ๐๐ฒ๐ ๐๐ผ ๐ณ๐ถ๐ป๐ฎ๐น๐ถ๐๐ฒ: ๐ฅ๐ฒ๐ด๐๐น๐ฎ๐๐ถ๐ผ๐ป๐ ๐ผ๐ณ ๐๐ผ๐ผ๐๐ฏ๐ฎ๐น๐น ๐๐น๐๐ฏ๐ – From 2029, professional football clubs will be required to verify customer identities, monitor transactions, and report any suspicious activities to FIUs. ๐๐ป๐ต๐ฎ๐ป๐ฐ๐ฒ๐ฑ ๐ฉ๐ถ๐ด๐ถ๐น๐ฎ๐ป๐ฐ๐ฒ ๐ณ๐ผ๐ฟ ๐จ๐น๐๐ฟ๐ฎ-๐ฅ๐ถ๐ฐ๐ต – persons...
by AdrianaAMLP | Apr 22, 2024
The UK is to become the first country in the world to proscribe the Terrorgram collective, an online network of neo-fascist terrorists who produce and disseminate violent propaganda to encourage those who consume its content to engage in terrorist activity.
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