BlogHide Resteemsaml-expert (25)in money • 7 years agoMicrosoft engineer charged with money laundering over Reveton ransomwareA Microsoft employee has been arrested on suspicion of infecting victims with the Reveton ransomware, and money laundering.Forty-one year-old Raymond Uadiale, who worked as a network engineer for…aml-expert (25)in money • 7 years agoBackpage CEO pleads guilty to conspiracy, money launderingCarl Ferrer agreed to end Backpage and help prosecution of his former co-workers. Carl Ferrer, the co-founder of Backpage, the notorious and now-shuttered site that once hosted a vast quantity of…aml-expert (25)in cryptocurrency • 7 years agoEuropol busts crime ring that used cryptocurrency and credit cards to launder EUR 8 Million +A collaboration between Europol, the Spanish Civil Guarda, Finnish authorities, and the U.S. Department of Homeland Security, operation "Tulipan Blanca" resulted in 11 arrests and investigations in…aml-expert (25)in money • 7 years agoFinCEN issues new FAQ Guidance for CDD (Customer Due Diligence) requirements for financial institutionsOriginally published on May 11, 2016, FinCEN's "CDD Rule" laid out how covered financial institutions should handle ascertaining details on the identity of individuals who own or control legal…aml-expert (25)in bitcoin • 7 years agoAustralian cryptocurrency exchanges must follow new anti-money laundering (AML) rules starting April 3 2018Per an Australian government website, Austrac, new regulations surrounding cryptocurrency exchanges have gone in to effect as of April 3 2018. In their wording, From 3 April 2018 DCE businesses…aml-expert (25)in bitcoin • 7 years agoTaiwan Central Bank President Calls for Bitcoin RegulationPhoto - Reuters/Pichi Chuang Taiwan Central Bank President Yang Jinlong mentioned recently that the Central Bank has taken notice to Bitcoin's recent price collapse, issuing a warning to investors…aml-expert (25)in money • 7 years agoBrain behind Carbanak and Cobalt malware arrested in Spain, said to launder money via cryptocurrencyPer a March 26 2018 press release published by Europol, the leader of a cybercrime syndicate that invaded over 100 financial institutions in 40 countries was arrested recently. A combined global…aml-expert (25)in money • 7 years agoB.C. AG David Eby to share AML recommendations in Ottawa with federal committeeBritish Columbia's Attorney General, David Eby, will appear before a House of Commons Standing Committee on Finance Ottawa Tuesday, March 27, 2018, to discuss and present anti-money laundering…aml-expert (25)in introduceyourself • 7 years agoHowdy Steemit! I am an anti-money laundering expert, and am here to educate.My name is Josh Christensen, and I am a CAMS certified anti-money laundering expert with 5+ years experience in the industry. I plan to use Steem to provide a consistent, accurate, current, and…
