Tag: cryptocurrencies

BIS warns on rise of shadow payments

A three-decade global push to tighten anti-money-laundering (AML) rules appears to be running out of road. That’s one conclusion to be drawn from the latest Bank for International Settlements (BIS) […]

What is money laundering?

In our latest podcast, Neil Walsh, the Vienna-based head of the Cybercrime, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Department at the United Nations, gives an exclusive interview to […]

Fintech firms shouldn’t have free data pass

European policymakers have created an unfair playing field through open banking reforms, says Simon Lelieveldt, whose background gives him a unique perspective on payments regulation. Lelieveldt has worked in the […]