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Can you guess what amount of fake currency was recently recovered from a Spain-based organized crime group? #counterfeit #banknotes #currencybills #bank #euro #spain #poll #AML #CFT

...For more information, check out our website regxsa.com. #regxsa #alexis #financeindustry #aml

...existing transaction monitoring systems. Our team of experts carefully analyzes these cases and the platform, called Alexis, is constantly being enriched with such cases. This is only a short introduction to how we could help...

US authorities have charged two Chinese intelligence officers with attempting to obstruct a criminal prosecution in New York. One of the defendants has additionally been charged with money laundering… Read more at: regxsa.com/ml-tf-updates/… #USA #China #telecommunications #bribery

...For more information, check out our website regxsa.com. #regxsa #alexis #financeindustry #aml

...existing transaction monitoring systems. Our team of experts carefully analyzes these cases and the platform, called Alexis, is constantly being enriched with such cases. This is only a short introduction to how we could help...

Spanish authorities have arrested a 50-year-old Croatian national for a multi-million-dollar investment fraud scheme… Read more: regxsa.com/ml-tf-updates/… #Spain #Europol #Croatial #ml #investigation #investmentfraud #investment #fraud

Europol has published a report titled ‘Policing in the metaverse: what law enforcement needs to know’, highlighting the vulnerability of the metaverse to criminal activities, and the need for building online police presence. Read more: regxsa.com/ml-tf-updates/… #Europol #metaverse

Regxsa’s Alexis platform allows financial institutions to take back control when it comes to detecting & mitigating financial crime. Learn more @ regxsa.com Book a demo and try Alexis yourself: lnkd.in/d6RX98v #regxsa #alexis #ml #finance #banks

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In this week’s poll, we asked you about the amount of fake currency recently recovered from a Spain-based organized crime group. Did you know the answer? Check out the image below for more information. To learn more, visit: regxsa.com/ml-tf-updates/…

...For more information, check out our website regxsa.com. #regxsa #alexis #financeindustry #aml

...existing transaction monitoring systems. Our team of experts carefully analyzes these cases and the platform, called Alexis, is constantly being enriched with such cases. This is only a short introduction to how we could help...

Indian authorities have provisionally attached properties worth $160 million belonging to the real estate company IREO Private Limited, its Managing Director, & associated entities involved in fraud… Read more at: regxsa.com/ml-tf-updates/… #India #realestate #fraud #IREO #AML #CFT

...For more information, check out our website regxsa.com. #regxsa #alexis #financeindustry #aml

...existing transaction monitoring systems. Our team of experts carefully analyzes these cases and the platform, called Alexis, is constantly being enriched with such cases. This is only a short introduction to how we could help...

Spanish authorities, with support from Europol and Eurojust, have busted an organized crime group that has purportedly been operating Europe’s largest ‘narco-bank’… Continue reading at: regxsa.com/ml-tf-updates/… #Spain #Europol #narcobank #drugtrafficking #crypto #Syria