Social menace - the risk horizon widens

Big tech is itching to add payment service options to lock billions of users onto social media platforms - already exploited for financial crime - still longer but wants to avoid the full demands on obliged entities under anti-money laundering regulation: trying to have it both ways? Paul Cochrane and Raghavendra Verma investigate.

Big tech is itching to add payment service options to lock billions of users onto social media platforms - already exploited for financial crime - still longer but wants to avoid the full demands on obliged entities under anti-money laundering regulation: trying to have it both ways? Paul Cochrane and Raghavendra Verma investigate.