Tag: laundering
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Investigators Take Down Major Online Money Laundering Operation, Seize Millions in Bitcoin | by Crypto Beat | The Dark Side
[ad_1] The takedown of ChipMixer represents a major victory in the ongoing fight against money laundering and other financial crimes. Photo by Ethan Wilkinson on Unsplash German investigators have successfully taken down a major online money laundering operation, seizing the Germany-based server infrastructure of a platform that dealt in ill-gotten cryptocurrency. The operation, known as…
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Yellen Calls For Deregulation To Enable Easier Money Laundering
[ad_1] This article is featured in Bitcoin Magazine’s “The Withdrawal Issue”. Click here to subscribe now. A PDF pamphlet of this article is available for download. With all the scrutiny on megabank JPMorgan’s relationship with the now dead sex offender Jeffery Epstein, Treasury secretary Janet Yellen has called for less regulations on the banking sector.…
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210 million dirhams fines for companies violating anti-money laundering and terrorist financing legislation – UAE
[ad_1] H.H. Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee Overseeing the National Strategy on Anti-Money Laundering and Countering the Financing of Terrorism. Hamid Al Zaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF), gave a presentation to committee…
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Madrid steps up bid to host EU anti-money laundering hub
[ad_1] The appliance course of has not but opened, neither is there an official checklist of candidate cities, however Spain is assured the headquarters of the EU’s new anti-money laundering authority (AMLA) needs to be in Madrid. “We consider that Madrid deserves to host an institutional illustration of Europe,” stated Juan Manuel López Zafra, director…
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Plans take shape for EU anti-money laundering hub
[ad_1] Detailed plans are taking form for the EU’s new anti-money laundering company. It is to have 150 workers in its first 12 months of operation, rising to 300-350 within the subsequent two years, “earlier than reaching in all probability 400 in cruising regime,” the European Fee stated in a memo to EU ambassadors dated…
