Associates of former Bangladeshi Prime Minister Sheikh Hasina have spent millions acquiring high-end properties in the UK, ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

For violating anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, the Central Bank of Nigeria (CBN ...

In recent years, the financial sector has seen many regulations put in place, especially to prevent illegal activities. This ...

A former tax officer has pleaded guilty to helping her husband money-launder £3.3m to fund their lavish lifestyle filled with ...

The document itself reportedly acknowledged "weak" anti-money-laundering controls due to "longstanding issues globally" with ...

Big Data Analytics, Anti-Money Laundering, Financial Fraud Detection, Machine Learning, Regulatory Technology Share and Cite: Jiang, H. (2024) Application Technologies and Challenges of Big Data ...

The finance sector, widely regarded as a trend-setter for new and emerging technologies, is once again leading from the front ...

The Knoble, a nonprofit that brings banks, credit unions, payment networks and law enforcement together to detect elder and child exploitation and human trafficking, has worked with more than 600 ...

With billions at stake, casinos face unique security challenges, from scams and money laundering to other criminal activities ...

TD Bank is preparing to install U.S. government-ordered monitors and has moved to reassure employees that it had enough ...