anti-money laundering

Macau Launches Facial Recognition Tech for UnionPay ATMs

Prei Dy   | May 08, 2017 02:45 AM EDT

Macau is requiring users of China's UnionPay bank card to present their identity card and pass a facial recognition scan to be able to withdraw cash, the local government announced on Monday. read more

Italian Court to Hear Multi Billion Euro Laundering Case Involving Bank of China

Benjie Batanes   | Aug 06, 2015 04:13 PM EDT

A court in Florence, Italy, will begin its hearing on March 2015 against the Bank of China which allegedly connived with hundreds of individuals to smuggle more than 4 billion Europs out of the country by way of a partly owned Chinese cash transfer firm. read more

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