Cryptocurrency Laundering: Two Charged with Helping North Korea Launder Almost $100 Million

Early this month, the United States government charged two Chinese nationals claiming that the defendants helped North Korea launder almost $100 million worth of stolen digital assets. Cryptocurrency laundering has…

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2020 U.S. National Strategy for Combating Terrorist Financing (CFT) and Other Illicit Financing Released

The U.S. Department of Treasury has issued the 2020 National Strategy for Combating Terrorist and Other Illicit Financing. This strategy guides the public and private sectors in addressing current illicit…

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Truth Technologies in the History of KYC, Know Your Customer: what comes first KYC or KYB, Know Your Banker (2)?

When in 1995 Truth Technologies was born, it was with a vision of future regulatory needs, based on past events. And those events triggered the ever-greater demand by banks in the…

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International AML Investigation Successful with £215m Money Laundering Operation Uncovered

Last week, 7 individuals were arrested from the result of a anti-money laundering (AML) investigation in Northern Ireland. This international AML investigation involved Europol, Interpol, the Republic of Ireland, and…

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