#terroristfinance

Revolut fined €3.5m over money laundering control failures Lithuanian watchdog hits fintech with biggest regulatory penalty for ‘violations and shortcomings’ in processes

#Revolut fined for poor #AML controls, any word on their countering #TerroristFinance measures? #MoneyLaundering #CFT #CTF #FollowTheMoney #CDD #ECDD #SuspiciousActivity #SAR

www.irishtimes.com/business/202...

Cryptocurrency terror funding case – ‘tip of the iceberg’ - Jewish Report The case of a Sandton man accused of using Bitcoin to finance terrorist activities has highlighted South Africa’s escalating security threat, experts warned this week.

#Bitcoin in the #CyberCrime news again as man faces #TerroristFinance charges in South Africa. #CFT #CTF #KYC #CDD #FollowTheMoney #Cryptocurrency

www.sajr.co.za/cryptocurren...

South African Man Arrested for Using Bitcoin to Fund Terrorism | Live Bitcoin News A 35-year-old man was arrested in South Africa for allegedly using cryptocurrency to fund terrorism activities. Investigation ongoing.

#Bitcoin in the #CyberCrime news again as South African arrested for allegedly using the #Digitalcurrency for #TerroristFinance. #CFT #CTF #KYC #ECDD #Terrorism

www.livebitcoinnews.com/south-africa...

Racketeering was 'a fact of life' for paramilitaries Two loyalist paramilitaries chatting with a contact over pints in the Crown Bar in the city in 2000 were probably less discreet than they should have been because their remark that "racketeering is ju...

Ireland: Annual release of historical state papers reveals info on well known sources of #TerroristFinance through crime,& over optimistic claims on countermeasures. #CFT #Fraud #Racketeering #Smuggling #Donation #Intimidation #UDA #UVF #IRA

www.rte.ie/news/2024/12...

Rise of Cryptocurrencies in Terror Financing and Corruption, Warns EAG Chairman | Indore News - Times of India Eurasian Group Chairman Yuri Chikhanchin highlights the growing misuse of cryptocurrencies in financing terrorism and corruption at a recent workshop, emphasizing the need for enhanced financial monit...

Yep #USA, let's deregulate #Cryptocurrency and open it up even more to #TerroristFinance & #MoneyLaundering. #AML #KYC #CFT #CTF #ECDD #Digitalcurrency #CyberCrime

timesofindia.indiatimes.com/city/indore/...

Trump's move to reduce #Digitalcurrency regulation may aide those involved in #TerroristFinance and/or #MoneyLaundering. #CFT #CDD #KYC #AML #PotatoCrime

www.theguardian.com/us-news/2024...

Trump’s promise to loosen crypto regulations may be boon for extremist groups Trump’s policies could aid terrorist and far-right groups who use cryptocurrency to help quietly finance their ends

Trump's move to reduce #Digitalcurrency regulation may aide those involved in #TerroristFinance and/or #MoneyLaundering. #CFT #CDD #KYC #AML #CyberCrime

www.theguardian.com/us-news/2024...