Hawala Thrives Where Conventional Payment Services Fail
As the Taliban sweeps through Afghanistan, causing many to flee the country, money transmitters have …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Afghanistan and Ukraine Financial Intelligence Units Sign MoU
On November 11, 2017, the Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) entered …
Basel Freshens Up AML Country Rankings
Hungary, Italy and Luxembourg have once again been ranked as the EU’s worst member states …
'Fifth AMLD': Authorities Toughen Stance On High-Risk Countries
The European Commission has proposed to amend EU anti-money laundering laws so that businesses active …