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On the Periphery: Financial Crime Risks in Cryptocurrency Mining

Growth in cryptocurrency adoption in recent years has attracted public interest, investment opportunities and regulatory attention. While cryptocurrency-related headlines are… Read More

Germany Probes Possible Money Laundering by Wirecard Executives

German prosecutors are looking into possible money laundering by executives at Wirecard AG, adding to ongoing probes related to potential fraud and fake accounting at the insolvent payments firm. A spokeswoman for the Munich public prosecutor said it was conducting several legal cases related to possible money laundering… Read More

Dutch banks join forces in fight against money laundering

Dutch banks ING (INGA.AS), ABN Amro (ABNd.AS) and Rabobank said on Wednesday they would join forces in the fight against money laundering by sharing transaction data. Together with the smaller Volksbank and Triodos Bank, the three largest Dutch banks said they would establish an agency to monitor all… Read More