"FinCEN Files": banks' shortcomings in the fight against money laundering
The International Consortium of Investigative Journalists (ICIJ), in partnership with the American newspaper Buzzfeed and 108...
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yazannukkari
- 22 déc. 2022
- 2 Min
How do cybercriminals launder stolen money?
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) published a report entitled "Follow the Money" in February 2020....
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yazannukkari
- 22 déc. 2022
- 2 Min
European Commission proposes action plan to strengthen AML/CFT
The European institution published an action plan on May 7, 2020 including the various measures that the Commission will take within...
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