Counter Terrorism Financing News
FinCEN is preparing to modernize its AML requirements for financial institutions to greater respond to the dynamic threats posed by “illicit finance.”
FinCEN announces sweeping money laundering regulations overhaul
A U.S. circuit court has concluded its review of a terrorism financing case that begin in 2010, saying that the NSA's phone tapping was illegal but that it was ...
US federal court calls NSA’s mass phone data collection illegal
G20 member countries will reportedly meet to discuss international cryptocurrency anti-money laundering regulation in June in Fukuoka, Japan.
G20 to Establish Crypto AML and Counter-Terrorism Financing Regulations in June: Report
The U.S. House of Representatives has passed a bill that would establish a task force to combat terrorist use of cryptocurrencies.
US House Passes Bill for Task Force to Combat Crypto Use by Terrorists