https://www.step.org/industry-news/uk-government-releases-guidance-new-daml-exemption-provisions The UK Home Office issued guidance on the defence against m...

 https://www.bsc.news/post/south-korea-plans-regulatory-crackdown-on-crypto-mixers-amidst-rising-money-laundering-concerns South Korea is considering impleme...

 https://libyaupdate.com/libya-egypt-discuss-combating-money-laundering-terrorist-financing/ Libya and Egypt discussed on Monday exchanging banking and finan...

 https://jharkhandstatenews.com/article/top-stories/7555/ed-issued-fresh-letter-to-jharkhand-cm-hemant-soren-in-money-laundering-case/ Enforcement Directorat...

 https://cryptoslate.com/indians-are-turning-to-local-exchanges-amid-clampdown-on-foreign-platforms/ India blocked access to global crypto exchanges, includi...