UK FINTECH Stenn has collapsed into administration following an investigation prompted by a US money laundering case. Read More
Home » NEWS: Stenn, UK fintech once valued at $900m, collapses after HSBC probes suspicious transactions
NEWS: Stenn, UK fintech once valued at $900m, collapses after HSBC probes suspicious transactions
Related Posts
OFFICIAL: Europe’s finance ministers appoint Bruna Szego first Chair of AML Authority (AMLA)
ITALY’S Bruna Szego will be officially appointed as Chair of the EU Anti-Money Laundering Authority (AMLA) tomorrow. Read More
NEWS: Netherlands ups SARs Standards, warns banks on low-quality reports
FIU-NETHERLANDS has announced stricter standards for Suspicious Activity Reports (SARs), warning low-quality filings may be rejected. Read More
NEWS: FinCEN launches partnership with South American FIUs to tackle environmental crime in the Amazon
FINCEN, the AML unit of the U.S. Treasury, has launched a partnership with South American FIUs to tackle environmental crime in the Amazon. Read More