Dossier
illicit finance
Coverage of illicit finance in the Nexus archive.
- Bank of Thailand audits high-volume stablecoin trades to crack down on illicit finance: report
The Bank of Thailand and the SEC are using data analytics tools to audit high-volume USDT trades to combat illicit finance.
- UK warns it could take action over crown dependencies’ lack of transparency
The UK government has warned crown dependencies and overseas territories about their lack of transparency, urging them to take stronger measures against illicit finance. The move is part of a renewed effort to push jurisdictions like Guernsey to enhance financial transparency.