↧
Image may be NSFW.
Clik here to view.
Clik here to view.
Indian Bitcoin exchange produces KYC/AML guidance
A bitcoin exchange in India has published a compliance policy for dealing with clients in terms of bitcoin transfers. BTCXIndia has reproduced the standard Know Your Customer and Anti-Money Laundering...
View Article
Image may be NSFW.
Clik here to view.
Clik here to view.
If a tree didn’t fall in the woods, could a laundryman still make money?
Bangladesh’s Anti-Corruption Commission (ACC) has charged 51 people, including the Managing Director and President of a tree planting co-operative in connection with laundering BDT4,000cr – a...
View Article
Image may be NSFW.
Clik here to view.
Clik here to view.
Illegal money transfers ‘not a threat’ to Western Union
Malaysia’s money services businesses — money changers and remittance agents — don’t see any business threat from those providing illegal means to transfer money outside the country, a surprising...
View Article