Germany Closes 47 Crypto Platforms for Facilitating Money Laundering
German authorities have shut down 47 cryptocurrency exchanges accused of facilitating large-scale money laundering operations for cybercriminals. The Frankfurt prosecutor’s ...
Tag: Money Laundering
Algeria Implements New Regulations to Combat Money Laundering
Algeria's central bank has introduced stringent measures aimed at preventing money laundering and the financing of terrorism, including the proliferation ...
UAE Amends Anti-Money Laundering & Counter-Terrorism Law
The UAE Government has issued a Federal Decree-Law amending certain provisions of the existing law on Anti-Money Laundering, Combating the ...
