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Money Laundering Bulletin RSS feed

US consults on AML programme reform

Online Published Date : 18 September 2020 | Appeared in issue: 277 - 28 August 2020

FinCEN,the US financial intelligence unit, is seeking comment on plans to revise the anti-moneylaundering programme requirement under the Bank Secrecy Act.Currently, AML regulations for covered businesses – all termed“financial institutions” under..

Playing games

Online Published Date : 22 September 2020 | Appeared in issue: 277 - 28 August 2020

Online games have taken on a ‘secondlife’ of their own, expanding role play into trading and markets where pricesare made in bespoke local currencies, which nevertheless have value in the realworld, a feature, Keith Nuthall finds, that has not..

Sound and light - India

Online Published Date : 22 September 2020 | Appeared in issue: 277 - 28 August 2020

New Delhi is confident of a positiveevaluation by the Financial Action Task Force (FATF) after its visit, scheduledfor next year [2021], but Raghavendra Verma wants to know if theoptimism is justified.Pawan Singh Tomar, former PrincipalCommissioner..