Posted in Financial Crime, Premium

Securities/Markets Based Money Laundering - Premium

   September 26, 2019  1 Comment

This is an extract from FCN’s Global Threat Assessment, coming soon, which can now be pre ordered by contacting Financial Crime News. It is also featured in FCN Issue 3 which is freely available at the end of September, 2019.

In providing guidance in 2018, FATF described Securities Markets as “char...

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Melvin Leong
Melvin Leong
2 years ago

Good insights, coming collaboration in between FI with AI is a must and unable to avoid, still people ethics and risk awareness has to be raised as well.

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