Tag: T. Raja Kumar

The Critical Role of Payment Processors in Cybercrime and the Evolving Challenges of Crypto in Money Laundering

FATF tamir - May 16, 2024

In a loud call to action, the heads of FATF, INTERPOL, and UNODC have highlighted the urgent need for international cooperation to combat the vast illicit profits generated by transnational organized crime. These profits fuel conflicts, fund terrorism and impact vulnerable populations globally. At the high-level event during the 33rd Commission on Crime Prevention and Criminal Justice in Vienna, it was emphasized that without facilitating payment processors, cybercrime would hardly be possible.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.