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23 APRIL 2018
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Friday, 20 April 2018

NY authorities launch crypto platform probe
Investigation seeks greater transparency in sector
Read more ...

 
     

Latest feature
     
 
Final agreement on Fifth AML Directive proposals

- Consensus on anti-money laundering amendments including prepaid cards and virtual currencies
- The major provisions affecting banks
- Patchy adoption of Fourth AML Directive across EU
- Timeline for adoption of AMLD5



Read more ...
 
     
 
Don't miss
     
  IN THE LATEST EDITION OF FRAUD WATCH
COMPLIANCE: Regulators 'unfairly' targeting compliance officers
EU FIFTH AML DIRECTIVE:
The 5 key implications for banks
CRIMINAL FINANCES ACT:
HMRC to make first prosecutions
BANK FINES:
Five US banks among Top 10 most fined
CYBERCRIME:
Financial services attacks triple in 5 years
MALWARE:
Mining rises up list of threats
FCPA:
Act may be extended to cover more cases.

ASSET FREEZING:
MEPs approve new rules


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 Latest news 
 
Month's news
 
   Most read  
 
     
 
News - Money launderingWednesday, 18 April 2018

Nearly fifth of estate agents get AML fines
New regulations leave manyout of compliance
Read more ...

News - ResearchTuesday, 17 April 2018

Processors reveal top payment concerns of merchant clients
Value added services such as fraud prevention used to attract more merchants Read more ...

News - Court casesMonday, 16 April 2018

Microsoft engineer charged with ransomware attacks
Money alleged to have been laundered through digital currency Read more ...

News - InvestigationsFriday, 13 April 2018

Regulator warns of widespread cryptocurrency investment frauds
Promoters failing to disclose sufficient details to investors Read more ...

article thumbnail News - InvestigationsWednesday, 11 April 2018

SFO appoints interim director
Permanent incumbent has been found but cannot take up post immediately Read more ...

News - InvestigationsTuesday, 10 April 2018

Gang used Bitcoin used to help launder over Eur8m
Cryptocurrencies increasingly utilised by crime groups, warns Europol Read more ...

News - CybercrimeMonday, 09 April 2018

Arrest after thousands of Polish ransomware attacks
Suspect faces 181 charges Read more ...

article thumbnail News - Cards and PaymentsFriday, 06 April 2018

India cracks down on VCs and payments storage
Measures follow concerns over security and regulatory supervision Read more ...

News - ResearchThursday, 05 April 2018

US$670m lost to crypto hacks and scams in 2018
One ICO accounts for quarter of all losses since 2011 Read more ...

News - CybercrimeWednesday, 04 April 2018

New malware targets crypto and digital currencies
Copied payment details are modified to divert transactions Read more ...

News - Money laundering
Nearly fifth of estate agents fined for AML breaches
Maxine Wernick - Wednesday, 18 April 2018

News - Research
Processors reveal top payment concerns of merchant clients
Maxine Wernick - Tuesday, 17 April 2018

News - Court cases
Microsoft engineer charged with ransomware attacks
Maxine Wernick - Monday, 16 April 2018

News - Investigations
Regulator warns of widespread cryptocurrency investment frauds
Maxine Wernick - Friday, 13 April 2018

News - Investigations
SFO appoints interim director
Maxine Wernick - Wednesday, 11 April 2018

News - Investigations
Gang used Bitcoin used to help launder over Eur8m
Maxine Wernick - Tuesday, 10 April 2018

News - Cybercrime
Arrest after thousands of Polish ransomware attacks
Maxine Wernick - Monday, 09 April 2018

News - Cards and Payments
India cracks down on VCs and payments storage
Maxine Wernick - Friday, 06 April 2018

News - Research
US$670m lost to crypto hacks and scams in 2018
Maxine Wernick - Thursday, 05 April 2018

News - Cybercrime
New malware targets crypto and digital currencies
Maxine Wernick - Wednesday, 04 April 2018

News - Regulation
South Africa overhauls regulatory system
Maxine Wernick - Wednesday, 04 April 2018

News - Regulation
Barclays agrees US$2m penalty
Maxine Wernick - Tuesday, 03 April 2018

News - Cybercrime
Facebook passwords sold for a pittance on the Dark Web
Maxine Wernick - Wednesday, 28 March 2018

News - Court cases
Senate passes bill to repeal parts of Dodd-Frank
Maxine Wernick - Tuesday, 27 March 2018

News - Regulation
Banking optimism levels plummet after new regulations
Maxine Wernick - Monday, 26 March 2018

News - Research
Chief risk officers face 200 regulatory changes daily
Maxine Wernick - Friday, 23 February 2018

News - Investigations
Betting firm to pay £6.2m for laundering failures
Maxine Wernick - Thursday, 22 February 2018

News - Research
Five European banks among top 10 most fined
Maxine Wernick - Tuesday, 27 February 2018

News - Investigations
Two held in France over major CEO fraud
Maxine Wernick - Monday, 05 March 2018

News - Regulation
Regulator warns of action against law firms
Maxine Wernick - Thursday, 08 March 2018

News - Investigations
Malta bank boss arrested over US sanctions breaking
Maxine Wernick - Thursday, 22 March 2018

News - Regulation
DoJ may extend FCPA guidance on corporate disclosure
Maxine Wernick - Monday, 12 March 2018

News - Investigations
Europol appoints new executive director
Maxine Wernick - Friday, 16 March 2018

News - Cybercrime
Facebook passwords sold for a pittance on the Dark Web
Maxine Wernick - Wednesday, 28 March 2018

News - Research
Financial services firms lose US$2.67 for each US$1 of fraud
Maxine Wernick - Monday, 19 March 2018

News - Regulation
Banking optimism levels plummet after new regulations
Maxine Wernick - Monday, 26 March 2018

News - Court cases
Senate passes bill to repeal parts of Dodd-Frank
Maxine Wernick - Tuesday, 27 March 2018

News - Company news
Steward Bank rolls out tech to combat cyber-fraud
Maxine Wernick - Tuesday, 20 March 2018

News - Investigations
Gang used Bitcoin used to help launder over Eur8m
Maxine Wernick - Tuesday, 10 April 2018

News - Research
US$670m lost to crypto hacks and scams in 2018
Maxine Wernick - Thursday, 05 April 2018

News - Cybercrime
Arrest after thousands of Polish ransomware attacks
Maxine Wernick - Monday, 09 April 2018

News - Regulation
Barclays agrees US$2m penalty
Maxine Wernick - Tuesday, 03 April 2018

News - Investigations
Regulator warns of widespread cryptocurrency investment frauds
Maxine Wernick - Friday, 13 April 2018

News - Regulation
Crypto exchange partners with bank for Faster Payments access
Maxine Wernick - Wednesday, 14 March 2018

News - Court cases
Microsoft engineer charged with ransomware attacks
Maxine Wernick - Monday, 16 April 2018

News - Money launderingWednesday, 18 April 2018

Nearly fifth of estate agents get AML fines
New regulations leave manyout of compliance
Read more ...

News - ResearchTuesday, 17 April 2018

Processors reveal top payment concerns of merchant clients
Value added services such as fraud prevention used to attract more merchants Read more ...

News - Court casesMonday, 16 April 2018

Microsoft engineer charged with ransomware attacks
Money alleged to have been laundered through digital currency Read more ...

News - InvestigationsFriday, 13 April 2018

Regulator warns of widespread cryptocurrency investment frauds
Promoters failing to disclose sufficient details to investors Read more ...

article thumbnail News - InvestigationsWednesday, 11 April 2018

SFO appoints interim director
Permanent incumbent has been found but cannot take up post immediately Read more ...

 
     
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