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Headline: “North Korea Ousted from Asia-Pacific Anti-Money Laundering Group for Persistent Non-Compliance

North Korea Loses Observer Status Amidst Long-Standing Non-Engagement in Global Anti-Money Laundering Efforts In a significant move reflecting its prolonged lack of cooperation, North Korea...

U.S. Cracks Down on Crypto Exchanges Enabling Cybercrime and Money Laundering: Two Platforms Sanctioned, Russian Nationals Charged

n a significant blow to cybercriminal operations, the U.S. government has sanctioned two cryptocurrency exchanges—Cryptex and PM2BTC—for their alleged role in facilitating money laundering...

UK Legal and Accounting Sectors Fall Short of AML Standards: FCA Issues Stark Warning

In a recent assessment, the UK’s Financial Conduct Authority (FCA) issued a concerning report on the legal and accounting industries, highlighting a widespread failure...

Inconsistent AML Supervision: OPBAS Finds UK’s Professional Body Supervisors Lacking in Combating Money Laundering

The UK's Office for Professional Body Anti-Money Laundering Supervision (OPBAS), operating under the Financial Conduct Authority (FCA), has identified significant gaps in the effectiveness...

China Tightens Anti-Money Laundering Law Amid Growing Fintech and Digital Asset Risks

Regulatory change is in the air in China as mainland lawmakers consider significant revisions to the country’s anti-money laundering (AML) law, focusing on the...

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The UK Intensifies Sanctions Against Russia: A Bold Move to Disrupt Putin’s Military Operations

In a significant escalation of its efforts to counter...

COP29: A Crucial Platform for Iran to Address Environmental Sanctions

As the 29th Conference of the Parties (COP29) to...

Taiwanese Tycoon Robert Tsao Takes Bold Legal Action Against Chinese Officials Over Sanctions

In a significant move against perceived intimidation from Beijing,...

Russia’s Endurance Under Fire: Navigating the Challenges of War and Sanctions

In the wake of the ongoing conflict in Ukraine,...
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