It’s no secret that DeFi (decentralized finance) and AML (anti-money laundering) policies are difficult to align. Regulators and industry players advocate for the importance of regulation, but we face ...

Acute Myeloid Leukaemia (AML) with Retinoic acid receptor-gamma (RARG) fusions have similarities to Acute Promyelocytic Leukemia (APL) but are not responsive to standard APL treatments.

Ordinance No. 1,143/2024 regulates the prevention of money laundering in sports betting, requiring operators to adopt a ...

Explore how pro-crypto policies are evolving, why banks are playing catch-up, and key strategies to get ahead in the digital ...

Persistent Link: https://ieeexplore.ieee.org/servlet/opac?punumber=18 ...

On January 9, 2025, the OECD published a new Policy Paper on the Tokenisation of Assets in Financial Markets, highlighting ...

Delve into the implications of South Africa's FATF grey listing and the inconsistencies in global terrorism financing laws.

By Ebenezer Chike Adjei NJOKU Financial sector regulators have been urged to adopt a proactive approach in defining digital ...