Sanction Scanner Blog - Page 31

The characteristics of digital currencies is basically built using the same mathematical-computer algorithms for Blockchain 'coins', nothing new for what has already been done for Cryptocurrencies.

The FATF's policy of regularly reporting high-risk jurisdictions with poor AML/CFT regimes has proven successful.

According to research, cryptocurrency fraud has doubled in January. In the reports of the last months, it is seen that these numbers have increased.

Although money and terrorist financing are two very similar crimes, there are some differences between them.

As regulatory standards increase in industry and the company grows globally, the cost of compliance increases.

The United Arab Emirates is struggling to prevent money laundering and terrorist financing; the most important are penalties and control.

Discover China’s digital yuan, its CBDC platform, and benefits. Compare it with Bitcoin and learn about Chinese cryptocurrency. Find out if you can buy digital yuan.

Recent developments in tax evasion laws, the link between money laundering and tax evasion, and ways to combat these issues.

There is no end to the banking scandals. The new cases of AMR Bank, NatWest, and ING ITALIA.