UK takes FATF helm with global fraud crackdown pledge
The United Kingdom, the new head of the global illicit finance watchdog, has assumed the Presidency of the…
EU removes Nigeria from its high-risk financial list
Nigeria has been removed from the European Union’s list of high-risk jurisdictions, a move expected to ease trade,…
BSP cracks down on e-wallet gambling links – Philstar.com
BSP cracks down on e-wallet gambling links Philstar.comPhilippines: BSP raises concern over grey list risk Gambling InsiderUnlinking gaming apps from…
What’s spurring the growth of VPN services?
In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…