money laundering Archives - New Money Review

Tag: money laundering

Following the money

November 25, 2022 Comments are Disabled

We are living in the golden age of fraud. But we’re also in a golden age for data leaks. In the last six years we’ve seen a cascade of confidential […]

UK e-money firms are financial crime risk, watchdog warns

December 14, 2021 Comments are Disabled

During the last decade the UK has become a global leader in financial technology (fintech), attracting a volume of investment that’s second only to the US. Light-touch regulation—meant to help […]

London launders the world’s dirty money

December 9, 2021 Comments are Disabled

According to the UK government, the country is one of the best in the world at tackling money laundering. Nothing could be further from the truth, says a leading think […]

Companies and partnerships launder most dirty money

June 16, 2021 Comments are Disabled

Cryptocurrencies have recently been in the headlines for their role in laundering the proceeds of cybercrime, such as ransomware. But it’s by means of a much older invention that most […]

At the sharp end

April 8, 2020 Comments are Disabled

For anyone working in the financial markets of G20 countries, ‘compliance’ means adherence to a set of laws and regulations governing who can have access to the financial system. Compliance […]

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 […]