https://www.capitalbrief.com/briefing/lawyers-accountants-included-in-govts-new-anti-money-laundering-bill-a639e0cf-1fa6-4931-971e-a91608825ab5/ The Albanes...

https://thepaypers.com/digital-identity-security-online-fraud/swedish-fsa-reprehends-klarnas-failure-to-mitigate-money-laundering-risks--1270022 AI-enabled ...

https://www.pymnts.com/buy-now-pay-later/2024/swedish-regulator-criticizes-klarna-anti-money-laundering-measures/ Sweden’s Financial Supervisory Authority ...

https://phys.org/news/2024-09-australian-money-laundering-crime.html#google_vignette Research by the Australian Institute of Criminology (AIC) and the Austr...

https://global.chinadaily.com.cn/a/202409/09/WS66dead25a3103711928a6f44.html China is planning to enhance its ability to monitor new types of money launderi...