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AML News

Anti-money laundering or AML is a set of regulations, instructions, laws and procedures, established to prevent the practice of generating illegal income and its legalization through specially designed actions. AML regulations oblige companies and financial institutions to vet their customers through due-diligence procedures and prove the legal source of a customer’s assets. Financial institutions must verify the origin of large sums of money, track suspicious activities and report large cash transactions. It’s also the responsibility of institutions to notify customers about AML practices and required procedures. AML is considered to be not only useful in stopping money laundering itself, but also in preventing illegal activities by discovering the source of this money, and helps to trace criminals through the tracking of financial flows. Still, AML is a strain on companies and may cause its development to slow down.

新闻
墨西哥主要金融情报部门的负责人抱怨称,当地执法部门只有四分之一的人手来应对来自卡特尔的加密洗钱活动。
墨西哥贩毒集团利用加密货币洗钱活动猖獗,当局埋冤应付不过来
Samuel Haig
2020-12-09T17:02:22+08:00
新闻
强制性牌照将允许Crypto.com在澳大利亚发行加密借记卡。
加密货币交易所Crypto.com寻求获得澳大利亚金融服务牌照
Marie Huillet
2020-12-02T22:12:09+08:00
突发新闻
一名乌克兰公民被判处9年有期徒刑,美国国税局称此判决为美国“首个涉及比特币税收的欺诈案”。
前微软员工因“涉及美国首个比特币税收欺诈案”被判9年
Samuel Haig
2020-11-10T15:12:09+08:00
新闻
然而,最大的加密中心仍然在黑名单上。
欧盟将开曼群岛从避税天堂黑名单中移除,为进一步采用扫清了道路
Michael Kapilkov
2020-10-07T10:11:26+08:00
新闻
FinCEN已警告美国银行,它正在密切关注它们如何通过“反洗钱”计划应对加密风险敞口。
美国金融犯罪执法网络主管警告银行注意加密货币风险敞口
Joshua Mapperson
2020-09-30T13:49:59+08:00
新闻
FinCEN正在准备使其金融机构的反洗钱要求现代化,以更好地应对“非法融资”构成的动态威胁。
美国FinCEN将修改反洗钱法规 新规变化或影响加密货币领域
Samuel Haig
2020-09-17T15:12:06+08:00
新闻
这个世界上最大的交易所不断加强与执法部门的合作。
币安协助乌克兰警方破获4200万美元加密资产欺诈案
Helen Partz
2020-08-19T10:51:58+08:00
观点
利用监管优势是创新金融科技企业的主要因素。实现这一目标的最佳方法是密切关注不断变化的监管格局。
2020年需要关注的3个常见合规和监管陷阱
Matthew Unger
2020-05-31T11:56:00+08:00