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…
March 12th, 2020 Update The 2020 FIBA AML Compliance Conference has been rescheduled to the week of September 28th, 2020 due to the evolution of the COVID-19 Coronavirus. Truth Technologies…
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…
Jamal El-Hindi spoke at the 20th annual Anti-Money Laundering (AML) and Financial Crimes Conference in New York earlier this month. El-Hindi is the FinCEN Deputy Director and covered some of…
In October 2019, Halkbank was charged with money laundering, bank fraud, and sanctions offenses by the U.S. Attorney for the Southern District of New York. The state-owned Turkish bank is…
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…
It seems that every year, more anti-money laundering penalties are handed down by regulators. However it may seem, the numbers prove that regulators almost doubled the value amount of penalties…
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…
The richest woman in Africa, Isabel dos Santos, has come under a lot of scrutiny lately. The International Consortium of Investigative Journalists has been reporting on leaked documents that suggest…
On January 10th, the European Union's 5th Anti-Money Laundering Directive (5AMLD) went into effect. Not only does this directive affect arts and antiquities, but it also applies to cryptocurrency companies.…
Truth Technologies is an established, trusted provider of global risk compliance solutions. Our Sentinel application helps financial institutions meet their obligations for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations. Read more about our company.
