RAISIN, one of Europe’s most prominent fintech firms, has been hit with an AML (anti-money laundering) remediation order. Read More
Home » LATEST: German fintech Raisin hit with AML remediation order
LATEST: German fintech Raisin hit with AML remediation order
Related Posts
NEWS: French watchdog Tracfin creates unit tracing purchases of ‘paedophile content’
TRACFIN, France’s Financial Intelligence Unit (FIU), has created a new unit tracing the spending of ‘paedophile content’. Read More
NEWS: US banks protest stablecoin ‘loophole’ for crypto exchanges
U.S. banks are pressing lawmakers to change new stablecoin rules amid concerns that regulations will give crypto exchanges a major advantage. Read More
NEWS: Dutch online bank Bunq fined €2.6M for serious AML shortcomings
- AML Peers
- door Stephen Rae
DUTCH online bank Bunq has been fined €2.6 million for serious AML shortcomings, the central bank said today (Monday). Read More