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Anti-Money Laundering

Background

The Money Laundering Control Act of 1986 is a United States of America Act of Congress that made money laundering a Federal crime. This legislation combined with other legislation such as the European…

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Environment, Social, Governance

Industry roundup: 8 March

by Graham Buck

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Procure4Peace formed to assist Ukraine; Building materials shortage to intensify; Shell joins Russia exodus; Supply Chain Catalyst tool launched

Bank Relations & KYC

Industry roundup: 23 February

by CTMfile

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Thales' new solution, FV Bank launches API to automate payment data to clients, Nedbank South Africa goes digital, GIABA to combat money laundering