Daily Dash: Wise Hit By $360,000 AML Fine In UAE
UAE authorities fine Wise for AML breach, Indian banks team up with Singapore’s DBS for …
News In Brief: January 10-January 14, 2022
Gambling fees rise in Belarus, a Virginia bill would make bonuses taxable and Star Entertainment …
Experts Question Effectiveness Of Latest Sanctions On Belarus
In a coordinated action, the US, EU, UK, and Canada have imposed new sanctions on …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Weird Wagers Raise Addiction, Integrity, Health Worries
The world's bookmakers are fast running out of sports-betting options and new "weird and wonderful" …
Belarus: National Bank Launches Consultation on New Legislation for Payment Systems and Payment Services
On October 7, 2019, the National Bank of the Republic of Belarus published a consultation …
Parimatch Sees Chaotic Gambling Markets As Opportunities
Parimatch chief executive Sergey Portnov believes the company's experience in the chaotic operating environment of …