Victims of a banking fraud worth hundreds of millions of pounds have said they are yet to receive compensation, a
KYC360 News Zimbabwe’s newly appointed leader has announced a three-month grace period for individuals and firms to repatriate stolen money
9 November 2017 The U.S. Justice Department is exploring ways to prevent multiple law enforcement agencies from slapping companies with
Victims of a fraud which leads them to transfer money to a con-artist are typically losing nearly £3,000 each, new figures show. The cost of so-called authorised push payment fraud has been calculated by UK Finance, ...
The European Council has added three states to the Annex 1 list of non-cooperative jurisdictions, dubbed the EU tax blacklist, saying they have failed to make commitments at ‘a high political level’ to address issues ...
By Amos Wittenberg In the field of NFC readers and facial recognition technology, passports seem a little old hat: delicately constructed, a relic from an ink and paper time. But the documents — or at least the ...
Financial institutions today face scrutiny at an unprecedented level and may be subject to civil and criminal penalties for any wrongdoing, involvement in money laundering schemes and terrorism financing. As a result, FIs are rigorously searching ...
British and Australian authorities have andorsed an agreement to continue working closely on fintech innovation and assisting businesses in the
The European Parliament has announced the appointment of Czech politician Petr Ježek as head of its new financial crime TAX3
France plans to create a legal framework for raising funds via cryptocurrencies and aims to become a leading center for
Former French President Nicolas Sarkozy says allegations he received campaign funding from late Libyan leader Muammar Gaddafi are making his