Money laundering is not always obvious. Criminals use complex methods to hide money gained from illegal activity. They split funds into small transactions, move them through many accounts, and disguise them as normal business activity. We work every day to stop these hidden movements. Our tools give us immediate access to information on individuals and […]
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Amid the ongoing rise of cryptocurrency visibility and investment at the global scale over the past decade, the Treasury Department of the United Kingdom announced a bold move to curb financial crime within this space, unveiling a draft of stringent anti-money laundering (AML) regulations targeting crypto firms, aligning with a broader wave of regulatory crackdowns sweeping across […]
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In a decisive move to safeguard the United States’ financial system and the health of its citizens, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued both a formal advisory and a Financial Trend Analysis (FTA) last week spotlighting the growing threats posed by Chinese Money Laundering Networks (CMLNs) to the integrity […]
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