FRANCE uncovered €16.7 billion in fraud in 2024, double the amount detected five years ago, according to a new government report. Read More
Home » NEWS: AI helps France detect €16.7B of fraud funds in 2024 
NEWS: AI helps France detect €16.7B of fraud funds in 2024
Related Posts
NEWS: UK’s HMRC launches trade-based money laundering (TBML) handbook
HMRC, the UK’s tax authority, has launched a new handbook detailing trade-based money laundering (TBML) methodologies. Read More
NEWS: FATF will rate countries on how crypto firms handle payments over $1,000
FINANCIAL institutions will be expected to include ‘standardized’ data on cross-border payments above USD/EUR 1,000, the FATF has said. Read More
NEWS: FATF will require crypto firms to include ‘standardized’ data on payments over $1,000
FINANCIAL institutions will be expected to include ‘standardized’ data on cross-border payments above USD/EUR 1,000, the FATF has said. Read More
