Regulation Asia

Charles Delingpole, ComplyAdvantage

Charles is CEO and Founder of ComplyAdvantage, which works with some 350 firms globally on regulatory compliance relating to sanctions, money laundering and terrorist financing.

Posts By Charles Delingpole, ComplyAdvantage

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Facebook’s Libra – An Enabler of Money Laundering?
Charles Delingpole, ComplyAdvantage June 27, 2019
Regulators need to get up to speed with Facebook’s stablecoin technology so they can assess how it mitigates money laundering risks and where its weaknesses lie, says ComplyAdvantage CEO Charles Delingpole.

Facebook’s Libra – An Enabler of Money Laundering?

Regulation Asia

Charles Delingpole, ComplyAdvantage

Posts By Charles Delingpole, ComplyAdvantage

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Regulation Asia

Charles Delingpole, ComplyAdvantage

Posts By Charles Delingpole, ComplyAdvantage

Facebook’s Libra – An Enabler of Money Laundering?

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Popular

SFC Finalises AML Guidelines for Securities Sector

Korean Crypto Exchange Closures to Cost Investors $2.6b

China Regulators Dispatch Lawyers, Advisers to Assess Evergrande

Singapore Authorities Warn of SMS Diversion Attacks

MAS, SGX, Temasek, EDBI to Jointly Boost Singapore Capital Market

BCBS Calls on Banking Sector to Enhance Cyber Defences