virtual currency joining FATF club
Posted in Financial Crime News Virtual Currency

Crypto Industry agrees messaging standard to comply with FATF “Travel Rules”

Just under a year after the FATF published updated Recommendations incorporating VASPs and virtual assets in June 2019, including requiring VASPs come up with a…

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Posted in Financial Crime News Sanctions

Interview with the Sentry’s Joshua White and Megha Swamy

In this Interview The Sentry’s Policy & Analysis Director  Joshua White and Deputy Megha Swamy, answer questions posed by Financial Crime News on the work of…

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Posted in Money Laundering News

Malaysia’s former PM finally stands trial on Grand Corruption charges

On 4th April 2019, after a two-month delay, the trial of the former Malaysian prime minister Najib Razak finally began. Overall Najib has received 42…

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