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Facebook unveiled an ambitious plan on Tuesday to create an alternative financial system that relies on a cryptocurrency that the company has been secretly working on for more than a year.
Facebook’s impending move to offer a digital currency will create a new regulatory minefield for a company whose privacy practices have already provoked attacks from lawmakers in the U.S. and Europe.
Dominic Chappell, the businessman who bought retailer BHS from multi-millionaire Philip Green for £1 in 2015, appeared before a London court on Tuesday charged with tax evasion and money laundering linked to the purchase of two yachts.
STOCKHOLM— Swedbank AB late Monday suspended the chief executive and chief financial officer of its Estonian business amid a continuing internal investigation into compliance of money laundering rules at the bank.
A majority of EU governments led by Italy sought on Tuesday to make good on a promise to open EU membership talks with North Macedonia and Albania, which face further delays to their hopes of joining the bloc from northern Europe.
ISLAMABAD — Last August, Pakistani Prime Minister Imran Khan came to power after a campaign in which he blasted the country’s two major political dynasties as corrupt and vowed to clean up the graft and money-laundering that had long tainted the ruling elite.
Cyprus hopes for a very good valuation from Moneyval in order to convince everyone that the country’s banking and professional services sectors have really changed mentality, not just by adopting all the international standards, but also by applying them.
TIRANA (Reuters) - Albania’s parliament approved a series of laws on Monday aimed at plugging holes in legislation against money laundering as part of efforts to persuade the European Union to launch accession talks.
Alyn Smith has issued an "unreserved" apology over his allegation that the Brexit Party is a "money laundering front".
It’s firmly on the map as a go-to European destination for financial-technology hopefuls. Now Lithuania must make sure the buzzing startup hub it’s nurtured doesn’t fall foul of the law.