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Round-up: Financial crime in focus
Newton’s Cradle (a highly favoured executive toy) was a common sound in offices for many years. If you cast your mind back to your schooldays you’ll no doubt remember that... more
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The future of KYC? What’s so cool about KY3P
A group of 12 regional and digital financial institutions have joined together as investors and members in KY3P, for managing third-party risk and optimising the processes by which financial institutions... more
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SEC report reveals 95% of Bitcoin trading volume is fake
A recent research report by Bitwise Asset Management revealed that 95% of the reported trading volumes in Bitcoin by CoinMarketCap.com is fake and artificially created by unregulated exchanges. Surprisingly, this fake data... more
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More money laundering worries for Nordic banks
Heads continues to roll in the Nordic banking sector as the chief executive of Swedbank was fired by the board, paying the price for a rapidly escalating €135 billion money... more
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Fraud Report: losses on UK-issued cards totalled £671.4 million in 2018
Fraud losses on UK-issued cards totalled £671.4 million in 2018, a 19% increase from £565.4 million in 2017. At the same time, total spending on all debit and credit cards... more
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