Blockchain

Kyle Phillips takes a look at the new AML kid on the Blockchain

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Law enforcement drops the ball

Only 5 individuals found guilty of Money Laundering offences in 10 years.
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HMG Tightening The Screws - A New Anti-Money Laundering Body

The UK government announces plans to create OPBAS
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Blockchain: a new AML kid on the block

Global spending on anti-money laundering (AML) compliance is set to grow to more than $8 billion by 2017. It is, therefore, a costly but necessary obligation for companies, particularly as confronting the rising threat of terrorism and the increasingly sophisticated...

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SRA fines law firm MLRO for AML breach

Following our recent report that the Money Laundering Regulations 2007 were not being used to prosecute in the regulated sector, the Solicitors Regulation Authority (SRA) has acted in its capacity as a supervisor under the Regulations by taking rare disciplinary...

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