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

OJK Indonesia Launches Green Taxonomy, Sets Policy Priorities

China to Launch Nationwide Credit Risk Classification System

BSP to Enhance Policy Formulation Through Big Data

MAS Fines Vistra Trust for Failures in AML Controls

MAS, ABS Announce Measures to Bolster Online Banking Security

Malaysia Receives KPMG Payment to Settle 1MDB Claims