Luxembourg classified virtual asset service providers (VASPs) as high-risk entities for money laundering in its 2025 National ...

I've had the opportunity to work closely with high-risk businesses ... This assessment will lay the groundwork for developing tailored policies and procedures. To spot money laundering risks ...

There is a robust international network working to prevent money laundering ... it as a real and growing risk. You would be negligent in your risk assessment if you did not at least address ...

These include fraud, particularly cyber-enabled fraud, organized crime, corruption, tax crimes, and trade-based money laundering. Additionally, the updated risk assessment report incorporates ...

However, by ensuring an up-to-date money laundering risk assessment is in place ... investment of resources into AI is also likely to form a key component of many firms' risk identification ...

In the new risk assessment report, Singapore said its key money laundering threats stemmed from fraud - particularly cyber-enabled fraud - organised crime, corruption, tax crimes and trade-based ...

Most advanced economies will conduct a risk assessment exercise regarding money laundering and terrorist financing to zero in on the risks they face. In 2017, the government published an updated ...

The war against money laundering has intensified in the last decade. Governments and international institutions zoom on the unfairness of criminal abuse in the form ... the risk of money laundering.