Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Data Processing with Artificial Intelligence - Ibero-America Perspective
The Ibero-American Data Protection Network (Red Iberoamericana de Protección de Datos) has approved guidance on …
Costa Rica: Central Bank Publishes Revised Rules on National Electronic Payments System
On September 4, 2018, the Central Bank of Costa Rica (BCCR) published an updated version …
Costa Rica: New Law to Combat Money Laundering
Bill 19.951 passed its first reading in the Senate on April 20, 2017, and was …
Costa Rica: Government Launches New Tools to Promote Financial Inclusion
The government and the central bank of Costa Rica have launched two new tools as …
Latin American Central Banks Implement SWIFT Solutions
Costa Rica: GAFILAT Improves Mutual Evaluation Qualifications
During a plenary session of the Technical Working Group on Mutual Evaluations of the Latin …
U.S. Probe Claims Millions Laundered Through Amazon Gift Card Gaming Scam
U.S. investigators have launched a bid to seize money from Amazon accounts that they believe …
Liberty Reserve Boss Pleads Guilty In $6bn Laundering Case
The co-founder of payment processor and digital currency service Liberty Reserve has pleaded guilty to …