https://www.legalfutures.co.uk/latest-news/law-firm-fined-120000-for-15-years-of-aml-failures A Kent law firm that failed to comply with anti-money launderi...

https://tribune.com.pk/story/2548310/us-banks-tiptoe-toward-cryptocurrencies Big US banks are holding internal discussions about expanding into cryptocurren...

https://www.gadgets360.com/cryptocurrency/news/luxembourg-nra-report-crypto-firms-high-risk-money-laundering-8530778 Luxembourg has raised a red flag agains...

来源：北京日报客户端 近日，北京警方通报多起以领取“百万扶贫款”为幌子，引诱不知情的居民用银行卡刷流水，实则为诈骗分子洗钱的案件，其中，有的人不仅自己参与，...

来源：甘肃公安 近日，陇西县公安局经1个月连续奋战，成功摧毁诈骗洗钱团伙4个，抓获犯罪嫌疑人33名，扣押作案手机55部，破获本地电信网络诈骗案件6起，涉案金额达250...