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Can tech and collaboration combat money laundering ?
Using payments data, privacy-enhancing technologies, AI and enhanced cooperation for a behavioural-based analysis approach to detecting money laundering networks is more effective than the current rules-based approach, concludes new research from the BIS Innovation Hub.
According to the Financial Action Task Force, almost all large money laundering schemes are cross-border and involve different business sectors. Meanwhile, financial institutions often face limitations in detecting potential suspicious networks and transactions due to their reliance on fragmented data and systems.
Today's Headline in NewsHours
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3:00 #Amazon fined $25 mn for violating children's privacy law
3:32 #Google leads $36 mn funding in California, B'luru-based startup Pixxel
4:11 #Twitter bans over 25 lakh accounts in India
4:48 A link on WhatsApp causing the app to immediately crash on Android
5:20 Alibaba incorporates AI into messaging apps
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Can tech and collaboration combat money laundering ?ਦੁਆਰਾ VARINDIA| 88 ਵਿਚਾਰ
Crypto intermediaries
The Prevention of Money Laundering Act (PMLA) is an Indian law that aims to prevent money laundering and the financing of terrorist activities. As per recent developments, the Indian government is planning to bring crypto intermediaries under the ambit of #PMLA. This means that cryptocurrency exchanges, wallet providers, and other intermediaries will be required to comply with the PMLA regulations, including customer due diligence and reporting suspicious transactions.
The Indian government introduced a significant notification on March 7, 2023 bringing into coverage of various crypto intermediaries within the purview of the Prevention of Money Laundering Act, 2002 (PMLA). However, the Supreme Court of India overturned the ban in 2020, paving the way for greater adoption of #cryptocurrencies in the country.
The global cryptocurrency industry has been slammed by setbacks, scandals and high-profile failures in recent months, sparking a regulatory rush to protect consumers from fraud and scams. The global crypto market stands at more than $1 trillion and has risen sharply in recent months, although it remains far below its 2021 peak of $3 trillion. The number of crypto customers "grew during the Covid lockdowns .
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2:47 #AIIMS to equip itself with 5G network by June 30
3:30 Hitachi Energy Group hit by cyber-attack
4:05 #Amazon in advanced discussions to acquire MX Player
4:38 Parliamentary panel recommends state govts to identify cyber hotspots
5:15 #Twitter disables two-factor authentication for non-twitter blue subscribers
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Private cryptocurrencies pose immediate risks reports RBI
The Indian government is in the process of framing a national law to regulate the cryptocurrency market. In a fresh statement the Reserve Bank of India said, the use of Private cryptocurrencies pose immediate risks to customer protection and anti-money laundering (AML) and combating the financing of terrorism (CFT), the Reserve Bank of India (RBI) and Financial Stability Report (FSR) noted. They are also prone to frauds and to extreme price volatility, given their highly speculative nature. Longer-term concerns relate to capital flow management, financial and macro-economic stability, monetary policy transmission and currency substitution," the report said.
According to the Financial Action Task Force (FATF), the virtual asset ecosystem has seen the rise of Anonymity-Enhanced Cryptocurrencies (AECs), mixers and tumblers, decentralised platforms and exchanges, privacy wallets, and other types of products and services that enable or allow for reduced transparency and increased obfuscation of financial flows. New illicit financing typologies continue to emerge, including the increasing use of virtual-to-virtual layering schemes that attempt to further muddy transactions in a comparatively easy, cheap and anonymous manner, the report said. These comments assume significance in the context of ongoing debates on whether India should ban private cryptocurrencies or not. The RBI, time and again, has highlighted the deeper macroeconomic concerns posed by the unregulated private cryptocurrency market in India. However, the central bank is open to the idea of introducing a Central Bank Digital Currency (CBDC).
The report reflects the collective assessment of the Sub-Committee of the Financial Stability and Development Council (FSDC) on risks to financial stability and the resilience of the financial system. The aggregate market capitalisation of the top 100 cryptocurrencies has reached $2.8 trillion in the emerging market economies that are subject to caਦੁਆਰਾ VARINDIA| 26 ਵਿਚਾਰ
Cryptocurrency is going to change the perception in the country
#IBM #MainframeModernizationInitiative #PhonePe
Cryptocurrency volume & value will increase in the future
The cryptocurrency market in India, presently, stands at $15 billion, and the volume and value will only increase in the future. Anticipating a dramatic rise in crypto investments in the country, stakeholders in the industry began voicing their support for a robust, accessible, and clear framework on the regulation of cryptocurrency in the country. The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021, to be introduced in the Lok Sabha soon, aims to prohibit all private cryptocurrencies in India while seeking to create a facilitative framework for adopting a central bank digital currency (CBDC). The Bill is likely to classify mining, generating, holding, selling, or dealing in private digital currencies as a cognisable offense. Prime Minister Narendra Modi said that emerging technologies such as cryptocurrencies should be used to empower democracy, not undermine it. Reports suggest that the government may introduce stringent regulations in line with the 2021 Financial Action Task Force (FATF) guidance for cryptocurrencies held as assets by imposing investment ceilings, stringent disclosure norms, and levying taxes on gains earned from such assets. In less than 10 years, Bitcoin has increased over 227,000% in value. When it first launched, a 22-dollar investment would now be a million dollars today. That's how people have become billionaires through Bitcoin!
In November 2021, the global cryptocurrency market, constituting more than 6,000 cryptocurrencies, touched a market capitalization of $3 trillion. There has been a sudden flurry of cryptocurrency trading platforms in India over the past year. Latest industry estimates suggest that cryptocurrencies holdings of nearly 20 million investors amount to approximately ₹400 billion in India, suggesting that the country is emerging as the new frontier for the numeਦੁਆਰਾ VARINDIA| 25 ਵਿਚਾਰ
FATF की Grey List ने बढ़ाई Turkey और Pakistan की मुश्किलें, जानिए क्या कहती है Report?
आतंकवाद के वित्तपोषण पर निगरानी रखने वाले संगठन फाइनेंशियल एक्शन टास्क फोर्स यानी FATF ने पाकिस्तान को एक बार फिर अपनी 'ग्रे लिस्ट' में रखा है। ऐसा इसलिए क्योंकि इमरान सरकार संयुक्त राष्ट्र द्वारा प्रतिबंधित आतंकियों के वित्तपोषण को रोकने में विफल रही है और उसने आतंकवाद के खिलाफ कोई पुख्ता कार्रवाई भी नहीं की है। लेकिन इस बार फाइनेंशियल एक्शन टास्क फोर्स ने कश्मीर मसले पर भारत के खिलाफ प्रोपेगेंडा फैलाने वाले उसके दोस्त तुर्की को भी ग्रे लिस्ट में शामिल किया है। एफएटीएफ का यह फैसला तब आया है, जब पाकिस्तान और तुर्की पहले से ही आर्थिक संकट से जूझ रहे हैं। ग्रे लिस्ट में शामिल होने से इन देशों को अंतरराष्ट्रीय मुद्रा कोष, विश्व बैंक और यूरोपीय संघ से आर्थिक मदद मिलना भी मुश्किल हो जाएगा। इसके साथ ही पाकिस्तान पर अब ब्लैक लिस्टेड होने का खतरा भी मंडरा रहा है।
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FATF की Grey List ने बढ़ाई Turkey और Pakistan की मुश्किलें, जानिए क्या कहती है Report?ਦੁਆਰਾ PunjabKesari TV| 47 ਵਿਚਾਰ
PAK ने FATF की 27 में से 26 शर्तें मानी, फिर भी ग्रे लिस्ट से नहीं हटा नाम
पाकिस्तान जून 2018 से इस कोशिश में जुटा हुआ है कि कैसे भी कर के उसका नाम फाइनेंशियल एक्शन टास्क फोर्स की ग्रे लिस्ट से हट जाए. इसके लिए पाक सरकार ने एफएटीएफ के 27 में से 26 पैरामीटर पूरे भी कर लिए मगर अफ़सोस कि पाक इतनी कोशिशों के बावजूद भी एफएटीएफ की ग्रे लिस्ट से अपना नाम नहीं हटवा सका यानि कि पाकिस्तान पर अंतरराष्ट्रीय संस्था की ओर से जारी प्रतिबंध अभी भी लागू रहेंगे।
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PAK ने FATF की 27 में से 26 शर्तें मानी, फिर भी ग्रे लिस्ट से नहीं हटा नामਦੁਆਰਾ PunjabKesari TV| 100 ਵਿਚਾਰ
Pakistan को सबसे बड़ा झटका, FATF ने किया ब्लैकलिस्ट || Navtej TV ||
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Breaking: टेरर फंडिंग रोकने फेल पाकिस्तान FATF में ब्लैक लिस्ट !
Breaking: टेरर फंडिंग रोकने फेल पाकिस्तान FATF में ब्लैक लिस्ट !
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FATF से पाकिस्तान को लगा तगड़ा झटका | FATF की एशिया इकाई ने किया ब्लैक लिस्ट |#DBLIVE
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FATF tells Pakistan to curb terror financing by October or face action
In a strong warning to Pakistan, the Financial Action Task Force (FATF) has said that it would take necessary action if Islamabad fails to fulfil an ‘action plan’ and take concrete steps against terror financing by October.
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FATF decision to place Pakistan on its grey list is right: Muhajir activist
FATF decision to place Pakistan on its grey list is right: Muhajir activist
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126 लोगों का वजन 3 दिन में घटा I Lose Weight Naturally and Permanently
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Technical Session V, Q&A
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ECI Press Briefing
Press briefing of Election Commission of India on completion of 2nd Phase of #LokSabhaElection2019 and State Legislative Assemblies elections.
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India observes Independence Day with patriotic fervour
Prime Minister Narendra Modi
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NTPC Empowering through Self Employment Opportunities (Updated Version, 11.10.2019)
NTPC is the largest power generating company of India that also works towards enhancing and bringing qualitative changes in the communities around its projects. One of the key focus areas by which NTPC is bringing change in nearby communities is empowering women by providing them training in various areas for self employment .
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