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Money laundering

Shinhan Monetary’s U.S. Unit Ordered to Beef Up Cash Laundering Oversight

admin Nov 27, 2022

A U.S. unit of South Korea’s Shinhan Monetary Group has agreed to bolster the oversight of its anti-money-laundering program as a part of a settlement with the Federal Deposit…

Hackers begin to launder $477 million of stolen crypto

admin Nov 22, 2022

FTX filed for chapter within the U.S. on Nov. 11, 2022, searching for court docket safety because it appears to be like for a solution to return cash to customers.Jonathan Raa | Nurphoto | Getty PhotosHackers who stole round $477 million…

fatf: Russia barred from future tasks of FATF

admin Oct 21, 2022

Russia has been barred from collaborating in future tasks of worldwide terror financing and cash laundering watchdog Monetary Motion Job Pressure (FATF). Addressing a press convention in Paris, FATF chairperson T Raja Kumar stated the…