Kuwait has teamed up with the UK, US, Australia, and other countries in mandating digital currency declarations for cash amounts over 3,000 Kuwaiti Dinars. This important step boosts border security and intensifies the global fight against money laundering
Deloitte Canada has made a powerful move by acquiring Allevar, turbocharging its financial crime and compliance services for financial institutions. This game-changing acquisition is poised to enhance risk management and revolutionize regulatory solutions across the industry
Italy’s financial markets regulator, CONSOB, has announced the blocking of an additional batch of illegal investment websites, bringing the total to 1,236. This clampdown aims to protect investors from fraudulent schemes proliferating online.
