Indian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, at the request of U.S. authorities. Besciokov, who is accused of being involved in a money laundering...
Etiket: Money Laundering
Brazil May Revise Fintech Reporting Rules Over Money Laundering Risks
Brazil’s tax revenue agency is expected to revisit discussions on requiring financial technology companies to report transaction values amid concerns over money laundering, agency head Robinson...
TD Bank Appoints Georgia Stavridis to Strengthen Financial Crimes Oversight
TD Bank has appointed Georgia Stavridis as vice president of financial crimes risk management, a newly created role aimed at bolstering the institution’s compliance measures, according...