Finance News – Financial Crime
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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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