Tag: Money laundering
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Colonial Pipeline Darkside ransom hack shows nobody safe
The largest pipeline system for refined oil products in the US, the Colonial Pipeline, was shut down last week after a ransomware cyberattack. On...
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Cyprus, Portugal among states rebuked by EU over delays in money-laundering reforms
Legal warnings have been sent to Cyprus, Portugal, the Netherlands, Hungary, Romania, Slovakia, Slovenia and Spain over delays in turning anti-money laundering rules into national laws, the...
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