The financial intelligence unit (FIU) of Iran, part of the Iranian Finance Ministry, is perhaps one of the most challenged
On Monday 4th September at 3pm Beijing time, China’s central bank announced an immediate ban on initial coin offerings. The fundraising practice had, according to the bank, “seriously disrupted the economic and financial order.”
The term ‘money-laundering’ tends to bring to mind either speakeasies, fronts for organised street crime, or dodgy transactions through risky
There’s a tendency to think of cyber crime as a contest between tech-savant hackers and sophisticated bank security systems. But while fraudsters are indeed often ingenious, their methods tend to be, fundamentally, quite simple. It’s normally easier to dupe an employee than bypass a firewall.
Leicestershire Police have seized 26 bitcoins and other assets worth £1 million from an individual allegedly linked to an ongoing money laundering investigation. A police spokesman told KYC360 that the East Midlands Special Operations Unit had ...
Britain’s revenue collector HMRC took on a number of tax cheats involved in various scams in 2017. Convictions were secured for pocketing employees’ income tax contributions, failing to declare income and offering fake tax ...
December was a busy month in Washington DC, chiefly because of the tax bill promoted by President Trump and his Republican colleagues in the Congress. Its final stages were so intensely debated as to drown ...
For the 200 police involved in the operation in a remote part of Shaanxi province, central China, it must have been one of their more memorable and unusual jobs: investigating, raiding and closing down an ...
After an eventful 2017, the year ahead will unlikely be dull on the United Kingdom’s anti-money laundering (AML) scene. The
For the 200 police involved in the operation in a remote part of Shaanxi province, central China, it must have
Susan Grossey has been making her living from crime for over twenty years. She provides anti-money laundering training and advice
December was a busy month in Washington DC, chiefly because of the tax bill promoted by President Trump and his