Thomson Reuters Institute | Money laundering

How “pig butchering” scams have emerged as a billion-dollar crypto industry

Firms need to clearly define PEPs to better review banking and criminal activity

Thomson Reuters launches new Human Trafficking Resource Center

US Treasury ‘going all out’ to inform firms about beneficial ownership reporting requirement, says official

Russian sanctions: Tougher government enforcement requires tougher compliance

The (somewhat lively) state of crypto regulation

Ransomware & crypto: The growing compliance challenge

US Treasury issues DeFi-focused illicit finance risk assessment in response to sector growth & criminal abuse

10 Global compliance concerns for 2023: ESG, money-laundering, and regulatory concerns weigh on compliance officers

Beneficial ownership rule to impact financial institutions in coming year, new paper notes

Ahead of the holiday season, healthcare cyberattacks create risk for government-funded programs

KYC rules greatly impact financial institutions’ security & compliance, new paper shows