Tag Archives: AML regulations

Kyckr Expands Coverage to China as Need for Know-Your-Customer Technology Increases

29 Sep
Know-Your-Customer Technology

SAN FRANCISCO, September 30, 2020 (Newswire.com) – Kyckr Limited (ASX:KYK), a regulatory technology company, is pleased to announce it has added China to its network of corporate registry connections, as the need for reliable Know-Your-Customer (KYC) solutions continues to grow at a time of increasingly stringent anti-money laundering (AML) regulations and enforcement. Over the past year, there […]

European Parliament: The U.S. is a Haven for Tax Cheats and Money Launderers

15 Mar
The European Union flag in the European Parliament in Strasbourg

Earlier this week, we blogged about how the United States recently declared the Philippines to be a “major money laundering country.”  On the same day of our post, March 7, the European Parliament (EP) issued a Report which describes the United States as a growing haven for tax evasion and money laundering.  Specifically, the Report […]