By Jill Treanor, Guardian Banks and building societies face fines and public sanction by the City regulator if they fail
Gibraltar’s financial services watchdog will introduce the world’s first bespoke licence for “fintech” firms using blockchain distributed ledger technology from
KYC360 News The use of artificial intelligence (AI) in bank compliance departments can be highly effective, however it has limitations
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 ...
European Union officials have proposed removing eight jurisdictions from the blacklist of tax havens the bloc adopted in December, in
Terrorist groups are establishing complicated networks for signing up and training new members, according to a new report by the
Singapore applies the same anti-money laundering (AML) rules for traditional or fiat currency as it does for virtual currencies, Singaporean
The United Kingdom and India will exchange intelligence, records and personal details such as the finger prints of criminals, in