Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Parimatch Sees Chaotic Gambling Markets As Opportunities
Parimatch chief executive Sergey Portnov believes the company's experience in the chaotic operating environment of …
Tajikistan: FATF Publishes Mutual Evaluation Report 2018
On January 3, 2019, the Financial Action Task Force (FATF) published a mutual evaluation report (MER) …
CIS Countries Meet on Possible Integration of Payment Area
The working meeting of the heads and representatives of the central banks and payment systems …
Basel Freshens Up AML Country Rankings
Hungary, Italy and Luxembourg have once again been ranked as the EU’s worst member states …
More Turbulence For Payment Players In Russia
Payments businesses serving Russia and the Commonwealth of International States (CIS) face further upheaval after …
Sporting Bodies Push For Unified Betting Strategy
The International Olympic Committee (IOC) yesterday opened the door to unprecedented collaboration with the legal …