Cifas analysis shows UK needs better detection for record identity fraud
Identity fraud continues to increase rapidly, and accounted for nearly three in five reported risk cases in the UK during…
money laundering
Biometric Update regularly publishes posts related to the term "money laundering." The following list of links is available to assist you with finding biometrics news related to "money laundering" and other relevant terms. Additional topics may be explored by reviewing our complete Biometrics Topics list.
Financial Action Task Force examines biometrics in draft guidance on digital ID
The Financial Action Task Force (FATF) has issued a draft Guidance Paper on digital identity, setting out a risk-based approach…
Operators should be alert to the forthcoming EU Anti-Money Laundering Directive
The European Parliament will vote on proposed amendments to the fourth Anti-Money Laundering (AML) Directive over the next two months….
