Canada is launching a new financial crimes agency and making changes to banking laws to clamp down on online fraud and other scams https://t.co/Kw5zuYpWeD ...

RT Southern hands (@DeepSouth_hands)Not to mention, the general public doesn't *really* care about financial crimes, especially when it's just a violation of some obscure securities or AML reg. You know what class of crimes the general public *does* actually care about? Do we really want to have that PR battle? ...

According to Bloomberg, Turkey plans to expand the powers of its Financial Crimes Investigation Board (Masak), allowing it to freeze bank and crypto accounts, set transaction limits, and blacklist illicit crypto addresses. The measures, targeting “rented accounts” used in gambling and fraud, align with FATF standards and will be submitted to parliament in the 11th judicial reform package.https://t.co/fmerwtuLFi ...