Recent developments in crypto crime; can the law and regulators keep up?
KYC
Andrew Dipkin argues the “retailization” of private markets is transforming fund administration from a back-office function into critical infrastructure.
Private credit lenders should expect to see lenders introducing a more vigorous system of checks on security.
Comment sought on requiring originating providers to obtain identification information from new and renewing customers and on retaining the data for a set duration.
CFTC leaders say the agency is narrowing, not weakening, its enforcement focus.
The sheer scale of the operation highlights the borderless nature of health-related financial crime.
Enforcement
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Former NY bank employee pleads guilty to laundering medical device fraud proceeds
The DOJ said a former Bank of America relationship manager helped launder more than $8m on behalf of an international criminal organization.
GRIP’s Senior Reporter Carmen Cracknell and Commissioning Editor Jean Hurley discuss the intersection of digital identity and the UK's fraud crisis.