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Weekly Roundup: Britain Envisions AML Priority List, FinCEN Blacklists Russian VASP, and More

U.K. officials and bankers have commenced negotiations on creating and publishing a list of illicit finance-related crimes that rise to the level of a national anti-money laundering priority early next year, ACAMS moneylaundering.com reported. More The U.S. Financial Crimes Enforcement Network and Office of Foreign Assets Control joined with other agencies at home and abroad in a coordinated action against virtual asset service providers PM2BTC and Cryptex, and other Russia-linked individuals and parties accused of handling illicit funds, moneylaundering.com reported. More Dutch authorities seized PM2BTC and Cryptex's servers in the Netherlands. More Binance continues to serve a "limited" number of Russian...

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