Category: News
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…
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…
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…
