US May Release Details From Secret Database On Money Laundering


Prompted by mounting pressure from banks, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) will, for the first time, make public details of banking reports on fraud and money laundering held on their database.

FinCEN, which plans to issue a report on laundering trends and practices, will release statistics from its database within the next three months. The organisation hopes the information will serve as a vital resource to banks, non-financial institutions and software companies

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Next-generation technologies and the future of trading

At a webinar in association with capital markets technology provider Numerix, panellists discuss the potential for increased adoption of the public cloud to boost investment performance, its impact on risk management and overcoming barriers to…

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