FATF Archives - New Money Review

Tag: FATF

We will make our own money

May 20, 2020 Comments are Disabled

In the last decade, everyone has been able to join networks like Airbnb and Uber to rent out their property or labour. The sharing economy now extends to electricity, where […]

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 […]

Border wars

January 10, 2020 0 comments

A December incident at the frontier between traditional money and cryptocurrency highlights tensions over access to the global financial system. Just before Christmas, a cryptocurrency investor and twitter user called […]

Could governments split bitcoin?

November 8, 2019 0 comments

Governments appear to want to split bitcoin into two. But will they succeed? In June, the Financial Action Task Force (FATF), a group of 36 governments seeking to address money […]

New rules on cryptocurrency transfers may rebound

June 28, 2019 0 comments

A new initiative by global governments to combat money laundering risks driving financial activity out of the reach of law enforcement agencies, say tech experts. FATF addresses ‘growing misuse’ of […]