Aml And Kyc Tool, Precious metals and stones Precious metals, NFTs and KYC complianceThe precious metals market has a history stretching back thousands of years. More recently, innovative businesses have been finding ways to use modern technology to optimize and improve this age-old asset class. In this article, we take a look at how some innovative projects and companies are using blockchain technology to back ownership of precious metals – and how Automated KYC is being used to make the sector more secure against fraud and threat of money laundering. 19 Jan 2023
AML, Banks, CTF, Money Laundering Westpac – Australia’s Largest Money Laundering ScandalJust last month, the Westpac money laundering scandal broke. The details are still being revealed, but here is what we know so far about Australia’s largest money laundering scandal. 3 Dec 2019