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Article
US Makes Bitcoin Exchange Arrests After Silk Road Closure
The Department of Justice said Robert Faiella, known as BTCKing, and Charlie Shrem from BitInstant.com have both been charged with money laundering.
GlobalGovernment, Public Sector
Fenech Farrugia Fiott Legal (FFL)
Article
MFSA Issues Document On AML And CFT Strategy
On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT supervision ...
MaltaGovernment, Public Sector
Ganado Advocates

Article

The European Commission Adopts New List Of Third Countries With Weak Anti-Money Laundering And Terrorist Financing Regimes

The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the Fourth and Fifth Anti-Money Laundering Directives so as to safeguard the EU financial system ...

European UnionGovernment, Public Sector

Ganado Advocates

Article