Koos Couvée
Journalist at ACAMS Money Laundering
Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
Articles
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2 months ago |
moneylaundering.com | Koos Couvée
The unprecedented ability of organized crime groups to harness new technologies to perpetrate scams and the widespread evasion of Western financial and trade embargos are the primary threats keeping compliance officers up at night, new research by ACAMS shows.
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Nov 27, 2024 |
moneylaundering.com | Koos Couvée
Latvia’s Fintech Pivot Carries Considerable Risk At an annual forum in Riga this month, Latvia's economic minister and central bank chief took turns with other senior regulators and officials in publicly encouraging peer-to-peer payment providers, digital trading platforms and other fintechs to set up shop in the city. "We want to build a success story," Martins Kazaks, the head of the Bank of Latvia, told attendees at the forum.
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Sep 30, 2024 |
moneylaundering.com | Koos Couvée
Britain’s Public-Private AML Partnership Targets Fraud, Crypto Crime The creation of a public-private "targeting cell" to coordinate operations against fraud in Britain is helping U.K. authorities turn the tide against the country's scam epidemic, a senior official told ACAMS moneylaundering.com.
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Sep 18, 2024 |
moneylaundering.com | Koos Couvée
FATF Praises India’s Efforts Against Financial Crime, Criticizes Gaps India has a broadly effective legal regime in place against money launderers and terrorist financiers, the Financial Action Task Force concluded Thursday, but court delays prevent the nation from clamping down on them more fully.
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Sep 4, 2024 |
moneylaundering.com | Koos Couvée
Bank of Lithuania Strengthens AML Safeguards Around Fintech Payment System Lithuanian regulators have taken a series of measures to address criticisms that a central bank-administered retail payment system used mostly by digital payment platforms has raised their country's exposure to financial crime-related risk.
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