AML

Peningkatan komitmen terhadap AML di kalangan agen real estate – Beragampengetahuan

Tinggalkan Komentar / Properti /

Ada peningkatan tajam dalam pemeriksaan anti pencucian uang yang dilakukan oleh agen properti, menurut temuan terbaru dari Credas Technologies. Selama kuartal pertama tahun 2024, terdapat 409.265 cek AML yang diproses, meningkat sebesar 59% dibandingkan dengan 257.082 cek dari tahun ke tahun. Hal ini disebabkan oleh pemahaman yang lebih baik mengenai peraturan pencucian uang dan dampak […]

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HMRC to name and shame estate agents as fines top £1.6m for AML breaches – Beragampengetahuan

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More than 250 estate agencies have been fined a total of over £1.6m for breaching anti-money laundering requirements, HM Revenue and Customs (HMRC) has announced. The fines range from £1,500 to over £50,000. Over the coming weeks HMRC will publish a follow up list outlining where estate agents have received financial penalties for breaches of the

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KuCoin Founders Charged with AML and Bank Secrecy Act Violations in US – Beragampengetahuan

Tinggalkan Komentar / Trading /

The US Department of Justice has unsealed an indictment against KuCoin and founders Chun Gan and Ke Tang for money laundering and Bank Secrecy Act violations. KuCoin is accused of deliberately flouting US AML regulations to attract US customers, resulting in billions of dollars in illicit funds being processed. The charges underscore the growing scrutiny

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