by AdrianaAMLP | May 10, 2024
The Justice Department, FBI, U.S. Postal Inspection Service (USPIS), and other federal law enforcement agencies announced today the completion of the Money Mule Initiative, an annual campaign to identify, disrupt, and criminally prosecute networks of individuals who...
by AdrianaAMLP | May 8, 2024
Sets out three sets of final draft regulatory technical standards (RTS) and one set of final draft implementing technical standards (ITS) relating to the authorisation as issuer of asset-referenced tokens (ARTs), to the information for the assessment of acquisition of...
by AdrianaAMLP | Apr 26, 2024
𝗠𝗘𝗣𝘀 𝗮𝗿𝗲 𝘀𝗲𝘁 𝘁𝗼 𝗳𝗶𝗻𝗮𝗹𝗶𝘀𝗲: 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻𝘀 𝗼𝗳 𝗙𝗼𝗼𝘁𝗯𝗮𝗹𝗹 𝗖𝗹𝘂𝗯𝘀 – From 2029, professional football clubs will be required to verify customer identities, monitor transactions, and report any suspicious activities to FIUs. 𝗘𝗻𝗵𝗮𝗻𝗰𝗲𝗱 𝗩𝗶𝗴𝗶𝗹𝗮𝗻𝗰𝗲 𝗳𝗼𝗿 𝗨𝗹𝘁𝗿𝗮-𝗥𝗶𝗰𝗵 – persons...
by AdrianaAMLP | Apr 22, 2024
The UK is to become the first country in the world to proscribe the Terrorgram collective, an online network of neo-fascist terrorists who produce and disseminate violent propaganda to encourage those who consume its content to engage in terrorist activity.
by AdrianaAMLP | Apr 22, 2024
The terms of the GTOs are effective beginning April 19, 2024, and ending on October 15, 2024. FinCEN renewed the GTOs that cover certain counties and major U.S. metropolitan areas in California, Colorado, Connecticut, Florida, Hawaii, Illinois, Maryland,...
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