Topic
anti-money laundering
7 stories related to this topic, newest first.
foxnews.comworld31 days ago
Senior Fellow Testifies on Updating Anti-Money Laundering Rules
Carole House appeared before a House subcommittee on May 21 to discuss changes to the Bank Secrecy Act. She addressed how new technologies and threats affect financial crime prevention.
Semaforworld41 days ago
Kuwait Records 930 Violations by Jewelers and Real Estate Brokers in 2025
Kuwait recorded 930 violations last year, with jewelry companies accounting for 544 and real estate brokers 386. Most drew warnings, though some fines and compliance orders were issued as the country works to exit the FATF grey list it joined in February alongside Lebanon, Monaco…
businessmanagementdaily.comfinance54 days ago
KuCoin EU Hires Compliance Staff Following Austrian Regulator's Order to Halt Operations
KuCoin EU has appointed new anti-money laundering officers after an Austrian regulator ordered it to stop business in the EU due to staffing shortfalls. The hires include Carmen Kleinhans as anti-money laundering officer and Stephan Klinger and Bernd Träxler as deputies.
Substrate placeholder — needs reviewworld62 days ago
Swedish Appeals Court Overturns Guilty Verdict, Acquits Ex-Swedbank CEO in Money Laundering Case
A Swedish court has acquitted Birgitte Bonnesen, former CEO of Swedbank, overturning a prior guilty verdict related to the bank's anti-money laundering efforts. The lower court had sentenced her to 15 months in prison. This decision resolves the legal proceedings against her.
RE
world4 days ago
Blumenthal Expresses Concern Over Binance AML Allegations
U.S. Senator Richard Blumenthal sent letters to federal agencies regarding allegations of inadequate anti-money laundering measures by Binance. The letters were addressed to the Justice Department and the Treasury's Financial Crimes Enforcement Network. This follows reports of po…
FO
Substrate placeholder — needs reviewfinance52 days ago
U.S. Treasury Department Prepares Proposal on Stablecoin Anti-Money Laundering Protections
The U.S. Treasury Department is set to propose requirements for stablecoin issuers to implement protections against money laundering and sanctions violations. The proposal aims to address risks in the stablecoin sector. Details were reported by CoinDesk based on sources familiar…
CO
Substrate placeholder — needs reviewfinance75 days ago
US Regulators Propose Overhaul of Anti-Money Laundering Rules
US regulators announced a plan on Tuesday to revise rules aimed at preventing money laundering. The proposal comes amid ongoing efforts by financial institutions to influence policy under the Trump administration. Details of the plan were reported by @business.
BU