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.
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.
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