Morgan
Stanley faces a new investigation from Wall Street's top regulator over how the
bank screens clients for money laundering risks, adding to the firm's
compliance challenges.Morgan Stanley Under Fresh
FINRA Scrutiny Over Client…
In brief
EU's new Anti-Money Laundering Authority (AMLA) issues warning to crypto exchanges and service providers about stricter compliance requirements starting this month.
Regulators must now assess beneficial owners and shareholders of…
In brief
Germany’s FIU revealed that anti-money laundering reports involving crypto are up 8.2% year-on-year.
The FIU said that cryptocurrencies have become a key component of international money laundering structures.
AI-powered detection tools…