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Tag: money laundering

Chainalysis: $14B in Cryptocurrency Value Went to Illicit Addresses in 2021News

Chainalysis: $14B in Cryptocurrency Value Went to Illicit Addresses in 2021

A report by blockchain analytics company Chainalysis says the total cryptocurrency value received by illicit addresses reached $14 billion in
Financial Integrity Network Issues Policy Alert on Illicit Financing ThreatsNews

Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism…
Financial Integrity Network Issues Policy Alert on Illicit Financing ThreatsNews

Financial Integrity Network Issues Policy Alert on Illicit Financing Threats

A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism…
DOJ Selects Palantir Software to Analyze Money Laundering CasesContract Awards

DOJ Selects Palantir Software to Analyze Money Laundering Cases

The U.S. Justice Department has awarded Palantir a five-year, $9.9 million contract to provide software to federal investigators for collaboration