News

Israel's national bureau against terrorist financing is teaming up with key members of the fintech sector, including ThetaRay, eToro, PSG, and Viola, to choke off funds destined for Hamas and other blacklisted groups, the Jerusalem Post reported. More EU-blacklisted Russian billionaire Roman Abramovich's two children are the subject of a sanctions-related investigation in Lithuania, where they hold citizenship, the Kyiv Post reported. More The U.S. Financial Crimes Enforcement Network has yet to implement several provisions of the Anti-Money Laundering Act, ACAMS moneylaundering.com reported. More Former Guatemalan President Otto Perez Molina was released from prison after posting bond for $1.3 million...