https://www.gov.uk/government/collections/anti-money-laundering-supervision-detailed-information
Guidance and forms for money laundering regulations. Including registering, fees, the fit and proper test, reporting, compliance checks, penalties and appeals.
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https://beincrypto.com/polymarket-information-laundering-maduro-iran-bets/
Polymarket faces scrutiny after Iran and Maduro bets sparked fears traders are laundering inside geopolitical information to move markets.
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https://www.occ.gov/news-issuances/news-releases/2021/nr-ia-2021-43.html
The federal banking agencies, in consultation with the Financial Crimes Enforcement Network and the National Credit Union Administration, today issued a joint...
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https://www.rusi.org/explore-our-research/publications/occasional-papers/tackling-money-laundering-towards-a-new-model-for-information-sharing
A new, effective model for information sharing based on a clear legal framework, improved resourcing and facilitated co-operation between public and private...
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