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2021年12月17日 · Getty Images. Banking giant HSBC has been fined £63.9m by the UK's financial regulator for "unacceptable failings" of its anti-money laundering systems. The Financial Conduct Authority (FCA) said...
2021年7月31日 · 31 July 2021. Monzo. Digital bank Monzo is being investigated by the Financial Conduct Authority (FCA) over potential breaches of financial crime regulations, the bank has disclosed. The financial...
2017年5月19日 · The bank said it would "review" ways to make the ID system more sensitive following the BBC investigation.
2021年10月5日 · 5 October 2021. By Pandora Papers reporting team,BBC Panorama. BBC. The Pandora Papers is a leak of almost 12 million documents that reveals hidden wealth, tax avoidance and, in some cases, money...
2022年1月26日 · Getty Images. Criminals laundered $8.6bn (£6.4bn) of cryptocurrency in 2021, up by 30% from the previous year, a report by blockchain data company Chainalysis says. It says police could strike a...
2021年8月18日 · Know Your Customer (KYC) and customer due diligence processes cost financial institutions on average $60 million, and some banks spend up to $500 million a year, according to a Thomson Reuters...
2020年2月28日 · 28 फेब्रुवारी 2020. Getty Images. तुम्ही जर आर्थिक व्यवहार करत असाल, तर तुम्हाला KYC म्हणजेच Know Your Customer अपडेट करावाच लागेल. अन्यथा, तुम्हाला तुमच्या ई-वॉलेटवरुन कुठलेही आर्थिक व्यवहार...
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