A Guide to Anti-Money Laundering for Crypto Firms

DNFBP

As a leading global provider of software and data analytics to the real estate industry, RealPage provides a suite of cloud-based software that helps residential real estate owners and operators manage the tenant lifecycle.

A man from Las Vegas, Nevada, has been sentenced to 15 months in prison for helping Chinese gamblers bypass currency conversion limits. According to a June 3 statement by the US Attorney’s Office for the Southern District of California, he […]

DNFBP

The FATF sets out its guidance for the regulation and supervision of DNFBPs in its 40 Recommendations (specifically Recommendation 24). The guidance requires jurisdictional authorities to take various supervisory steps, including: Implementing licensing requirements and ownership criteria for casinos.  Introducing […]