Finance News – Financial Crime
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Owners of most profitable pokie machine club in NSW taken to court
The company operating the top-earning pokie machine venue in New South Wales faces legal action from the federal financial crime authority due to concerns surrounding its financial...
Read Full Article →Illegal crypto ATM network busted in UK, two under investigation
The crackdown on an unlicensed cryptocurrency exchange involved the confiscation of several machines and may impact the market by disrupting unauthorized digital asset transactions...
Read Full Article →Australian Regulator Flags Crypto as Top Threat in Financial Crime Crackdown
The Australian regulatory agency has identified cryptocurrencies as a major concern, prompting the implementation of more rigorous compliance measures within the industry to addres...
Read Full Article →Barclays fined £42m over poor handling of financial crime risk
The regulatory authority imposed a substantial monetary penalty on Barclays due to inadequate oversight and risk management practices associated with two corporate accounts connect...
Read Full Article →Barclays slapped with £42m fine for financial crime failings
The Financial Conduct Authority imposed a £42 million penalty on Barclays due to deficiencies in the bank’s procedures aimed at preventing financial crime and adequately assessing...
Read Full Article →New Zealand to ban crypto ATMs in AML crackdown
The decision is expected to impact cryptocurrency accessibility and transactions, while aiming to enhance regulatory oversight and reduce illegal financial activities within New Ze...
Read Full Article →New Zealand bans crypto ATMs in crackdown on criminal cash conversions
New Zealand implemented restrictions on cryptocurrency access and limited international cash transactions to enhance regulatory oversight and reduce the risk of illicit financial a...
Read Full Article →New Zealand announces crypto ATM ban in push to combat financial crime
New Zealand’s latest regulations aim to enhance financial security by prohibiting crypto ATMs and capping cross-border cash transactions, thereby reducing opportunities for illicit...
Read Full Article →New Zealand to Ban Crypto ATMs, Cap Transfers in AML Regime Shake-Up
New Zealand’s decision to restrict cryptocurrency kiosks and limit transaction amounts aims to strengthen anti-money laundering measures and address increasing risks associated wit...
Read Full Article →Monzo fined £21m after customers used No 10 and Buckingham Palace as addresses
The substantial monetary penalty imposed on Monzo highlights regulatory concerns over inadequate verification processes amid rapid customer growth, emphasizing the importance of st...
Read Full Article →UK watchdog fines Monzo £21mn for ‘falling far short’ on financial crime
The UK regulator imposed a £21 million penalty on Monzo due to inadequate measures in preventing financial misconduct, highlighting the bank's acceptance of customers providing que...
Read Full Article →BIS says stablecoins fail as money, calls for strict limits on their role
The BIS highlights that stablecoins do not fully meet essential monetary standards, emphasizing potential risks to financial security and sovereignty that warrant stringent regulat...
Read Full Article →FCA chief: Court delays denying victims justice
Prolonged legal proceedings are hindering timely resolution for those affected by financial offenses and impeding the development of more effective oversight within the financial s...
Read Full Article →UK offshore havens miss deadline for transparency plans
The delay by UK-linked territories in revealing corporate ownership details may hinder efforts to combat financial misconduct and affect investor confidence in transparency initiat...
Read Full Article →The Intersection of Wildlife Trafficking and Financial Crime
Wildlife trafficking generates substantial illicit funds that move through various financial channels, making it essential for institutions to identify and address these transactio...
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