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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Impacts of New PCPD Guidance on Cross-border Data Transfers

China Approves Plans to Strengthen Payments, Fintech Regulation

Japan’s Soramitsu to Study CBDC in Vietnam, Fiji, Philippines

Woori Bank, Crypto Exchange Under Probe for Money Laundering

Swiss Criminal Court Convicts Credit Suisse for Money Laundering

China Tightens Anti-Monopoly Rules to Improve Oversight

Regulation Asia

Charles Delingpole, ComplyAdvantage

Posts By Charles Delingpole, ComplyAdvantage

Facebook’s Libra – An Enabler of Money Laundering?

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Popular

Impacts of New PCPD Guidance on Cross-border Data Transfers

China Approves Plans to Strengthen Payments, Fintech Regulation

Japan’s Soramitsu to Study CBDC in Vietnam, Fiji, Philippines

Woori Bank, Crypto Exchange Under Probe for Money Laundering

Swiss Criminal Court Convicts Credit Suisse for Money Laundering

China Tightens Anti-Monopoly Rules to Improve Oversight