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KYC360 is the global financial crime and compliance hub powered by KYC Global, a growing technology businesses committed to tackling financial crime.
31/03/2021
FATF’s New Guidance Takes Aim at DeFi
https://www.riskscreen.com/kyc360/news/fatfs-new-guidance-takes-aim-at-defi/
FATF’s New Guidance Takes Aim at DeFi The Financial Action Task Force has published new draft guidance that, if implemented, could require even decentralized finance (DeFi) platforms to find a way to implement KYC rules.
30/03/2021
EY drops appeal against $10.8m whistleblower payment
https://www.riskscreen.com/kyc360/news/ey-drops-appeal-against-10-8m-whistleblower-payment/
EY drops appeal against $10.8m whistleblower payment Global accounting and consultancy firm EY has dropped its appeal against a judge's decision ordering it to pay $10.8m to a whistleblower who flagged money laundering concerns.
30/03/2021
Money trail from Daphne murder probe stretches to China
https://www.riskscreen.com/kyc360/news/money-trail-from-daphne-murder-probe-stretches-to-china/
Money trail from Daphne murder probe stretches to China An investigation into allegations of high-level corruption in Malta, first levelled by murdered journalist Daphne Caruana Galizia, stretches to China and a $400m investment.
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