Tag: anti-money laundering

The European Commission does regular risk assessments to not just identify but take steps against the risks that affect the internal market in the EU countries and comes up with solutions to counter these international-level threats. Recently, the EU issued […]

Money laundering is a major crime that comes with punishments. Organizations and businesses that are unaware of anti-money laundering regulations, may unintentionally find themselves caught in the middle of a criminal investigation. This is why every company needs to be […]

According to a new market research report “Anti-money Laundering Market by Component, Solution (KYC/CDD and Watchlist, Transaction Screening and Monitoring), Deployment Mode, End User (Banking and Financials, Gaming/Gambling Organizations), and Region – Global Forecast to 2025″, published by MarketsandMarkets, the […]

Cobwebs Technologies, a web intelligence company, has developed a methodology to help financial institutions and law enforcement identify and stop white supremacist and other hate groups and their supporters from raising funds that can be used to carry out violence […]