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Money laundering is a massive global problem estimated at 2-5% of global GDP (up to $2 trillion annually). In response to the situation, regulatory authorities worldwide are developing stringent laws ...

Since 1989, the intergovernmental Financial Action Task Force (FATF) has been the international standard-setter in combating money laundering and, since 2001, terrorist financing. As the world of ...

The General Body of the Inter-governmental Action Group against Money Laundering in West Africa (GIABA) has highlighted concerns regarding the increasing use of mobile money and virtual currencies ...

Senator Tom Carper (D-Del.) has clearly boned up on bitcoin. In a December interview with Bloomberg TV, the chairman of the Homeland Security and Governmental Affairs Committee said what he knew about ...