Browse Tag
Cross-Border Payments
11 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
21
Aug
PCC’s European Expansion Exposes New Sanctions and AML Risks Across the Atlantic
• The targeting of Brazil’s Primeiro Comando da Capital, PCC, highlights...
21
Aug
US Tightens Hizballah Sanctions, Targets Cash Courier Network Moving Hundreds of Millions
Meat of the Story The US Department of the Treasury’s Office of Foreign...
18
Aug
Saudi Arabia Tightens Scrutiny of Bank Transfers to UAE Over Illicit Money Flow Concerns
Abstract Saudi Arabia has tightened checks on money being sent to the United...
16
Aug
US Weighs Reimposing Magnitsky Sanctions on Brazil’s Supreme Court Justice Alexandre de Moraes
Brazil Judicial Targets: The Trump administration is considering reimposing...
07
Aug
African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows
Regional financial institutions and economic blocs across Africa are...
04
Aug
Payment Interoperability: Uniform Licensing and AML Compliance Become Critical to PAPSS Integration
Africa’s vision of a seamless cross-border payments ecosystem is steadily...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
Football’s Financial Blind Spot: Why the Global Game Remains a Magnet for Money Laundering
The global football industry is facing renewed scrutiny as regulators and law...
13
Jul
EU Targets Migrant Smuggling Networks With New Sanctions Framework: Compliance Implications for Financial Institutions
The European Union has unveiled plans for a new sanctions framework aimed at...
