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EU Reaches Deal to Combat Money Laundering, Crypto Sector In Focus

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The EU reaches a deal to combat money laundering and focuses on the crypto sector. Stricter rules, new anti-money laundering authority, and checks on crypto transactions aim to eliminate discrepancies. The EU strengthens its efforts to protect the financial system and thwart fraudsters, while supporting innovation.

Binance Pleads Guilty to Money Laundering, Pays $4B Fine, US

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Binance, the world's largest cryptocurrency exchange, pleads guilty to money laundering and sanctions violations, agreeing to pay $4 billion. This landmark case sends a strong message against illicit activities in the crypto industry. Learn more from the United States Department of Justice.

EU Plans Tough Anti-Money Laundering Rules for Football Clubs Amid Abramovich Misdealings

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The EU considers stricter anti-money laundering measures for football clubs amidst Abramovich allegations. Learn more about the proposed regulations and their potential impact.

EU Commission Initiates Infringement Procedure for Anti-Money Laundering Failures in Romania and Slovakia

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The EU Commission takes action against Romania and Slovakia for Anti-Money Laundering failures. Non-compliance may have serious consequences. Ensure proper implementation and adherence to EU rules.

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Binance Pleads Guilty to Money Laundering, Pays $4B Fine, US

Business 0
Binance, the world's largest cryptocurrency exchange, pleads guilty to money laundering and sanctions violations, agreeing to pay $4 billion. This landmark case sends a strong message against illicit activities in the crypto industry. Learn more from the United States Department of Justice.

Using Advanced Language Models to Transform Risk and Compliance in the Fight Against Financial Crimes

Artificial Intelligence 0
Discover how Large Language Models combat financial crimes and revolutionize risk and compliance in the financial industry. Harness their power responsibly for a safer financial landscape.

Tamil Nadu Minister Senthil Balaji’s Sister-in-Law’s Land Worth Rs 30 Crore Seized in Money Laundering Probe, India

Crime 0
Significant development in money laundering probe as Rs 30 crore worth of land seized from sister-in-law of Tamil Nadu Minister Senthil Balaji. Follow the investigation here.

Afghan central bank lacks independence from Taliban, fails anti-laundering safeguards: U.S. watchdog, Afghanistan

Politics 0
Afghan central bank lacks independence from Taliban, fails anti-laundering safeguards: U.S. watchdog. Concerns raised over financial stability.

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Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

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