A new study finds that the vast majority of institutions around the world are in the process of being transformed into new, low-cost, global financial services hubs, while still being in the business of buying, selling and trading money.The study, published in the journal Financial Innovation, looks at how many of the largest financial institutions…
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New federal bank rule would be ‘firmly rooted’ in money laundering laws
The Federal Reserve is taking a page from California, New York and several other states in introducing new regulations to prevent money laundering.The Federal Deposit Insurance Corporation says it will be issuing a new rule that will establish a framework for financial intermediaries to prevent and deter money laundering and cybercrime.The rule will be effective…
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