Document fraud, tax evasion, money laundering and corruption are common components of pollution crimes, which often have a nexus with organised crime.
The most requested data in Asia will be security-level exposure to climate risk, portfolio-level exposure to climate risks, and scenario metrics for climate change.
A key enhancement is an illustrative credibility framework to help assess emissions reduction targets and corporate net zero transition plans.
By end September, the use of cryptocurrencies and smart contracts will be widely used in foreign trade with target countries, an Iranian official said.
The US Treasury Department says Tornado Cash has been used to launder over USD 7 billion worth of crypto since it was created in 2019.
A presidential decree prevents investors from so-called unfriendly countries from selling their stakes in banks, strategic entities, and other projects.
The FSB's recommendation that the LEI should be used more widely in payments will catalyze increased global LEI adoption, says GLEIF's Clare Rowley.
Alexander Vinnik is alleged to have laundered more than $4bn through a crypto exchange he operated known as BTC-e until it was shut down in 2017.
New paper aims to help advance industry efforts and dialogue on the concepts and processes used by CCPs to address losses from non-default events, such as cyber attacks.
Connectivity will be established between BlackRock's investment management platform Aladdin and Coinbase's integrated trading platform Coinbase Prime.
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