Charles Delingpole

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    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.

    Articles by Charles Delingpole

    AML / KYC

    Facebook’s Libra – An Enabler of Money Laundering?

    26/06/2019

    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.

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