US: Suspicious Activity Report
tier1fin.com/alessa/blog/sar-track-your-investigation/ 0
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Home » Posts taggedAnti Money Laundering
US: DOJ files Criminal Charges against Individual who operated Bitcoin Money Laundering Service/Mixer
buckleyfirm.com/blog/2021-05-11/doj-files-criminal-charges-against-individual-who-operated-bitcoin-money-laundering-service#page=1www.rahmanravelli.co.uk/articles/arrest-of-alleged-bitcoin-fog-operator-signals-continued-doj-focus-on-crypto-mixers/ 0
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Ireland: Non-Fungible Tokens
www.mccannfitzgerald.com/knowledge/fintech/crypto-assets-the-meteoric-rise-of-non-fungible-tokens 0
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EU: Initiative on Cross-border investigations – Law Enforcement Access to interconnected Bank Account Registries
ec.europa.eu/info/law/better-regulation/have-your-say/initiatives/12935-Law-enforcement-access-to-the-interconnection-of-national-centralised-bank-account-registers-and-data-retrieval-systems 0
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UK: Solicitors must check Tax Advice Work for Money-laundering Obligations
www.sra.org.uk/globalassets/documents/solicitors/tax-adviser-guidance.pdf?version=4aade6 0
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Cayman: Anti-money Laundering and Countering the Financing of Terrorism Framework
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US: FinCEN reissues Geographic Targeting Order for 12 Metropolitan Areas
www.findknowdo.com/news/04/29/2021/fincen-reissues-geographic-targeting-order-12-metropolitan-areas?utmbuckleyfirm.com/blog/2021-05-05/fincen-renews-gtos-covering-12-metropolitan-areaswww.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-12-metropolitan-areas-3See also:bit.ly/333VSGgbit.ly/3gSd4Xe 0
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US: Are Nonfungible Tokens Subject to Anti-Money Laundering Requirements?
www.skadden.com/insights/publications/2021/04/are-nonfungible-tokens-subject 0
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Trends: Proposed FATF Guidance for Virtual Assets and VASPs
ciphertrace.com/analysis-proposed-fatf-guidance-for-virtual-assets-and-vasps/www.fatf-gafi.org/media/fatf/documents/recommendations/March%202021%20-%20VA%20Guidance%20update%20-%20Sixth%20draft%20-%20Public%20consultation.pdfwww.fatf-gafi.org/publications/fatfrecommendations/documents/public-consultation-guidance-vasp.html 0
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US: SEC Division of Examinations publishes Risk Alert on Broker-Dealer AML Practices
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