Tag: United Nations
FATF expects to halve the number of countries on AML greylist
The Financial Action Task Force (FATF) has introduced new criteria for its greylist which could significantly reduce the number of countries included on the...
UN: Crypto and casino ‘point of least resistance’ for SE Asia...
The United Nations has taken aim at the cryptocurrency and casino sectors as a ground for money laundering activity by Southeast Asian criminal organisations.A...
North Korea reportedly conducted “record-high” crypto thefts in 2022
North Korea has been alleged to have stolen more cryptocurrency assets last year than any other year, according to an United Nations (UN) report. Reuters...
United Nations strengthens fintech focus with new launch
Driven by Regional Office for Eastern Africa of the United Nations Office on Drugs and Crime (UNODC), a historic collaboration has been formed between...
