Reported by PYMNTS The Centre for Finance, Innovation and Technology(CFIT) has formed an anti-financial crime group. The U.K.-based group announced the effort Monday (Sept. 2), noting it had recruited several tech and finance giants to its cause, including Amazon Web Services, Mastercard,  Lloyds Bank, Revolut and Santander. Also joining the group are regulators such as the Financial Conduct Authority (FCA) and […]

Reported by Mikhail Flores,  Neil Jerome Morales and Ananda Teresia Indonesia will deport to the Philippines a fugitive former mayor accused of ties to Chinese criminal syndicates and money-laundering to the tune of more than 100 million pesos ($1.8 million), Jakarta’s law minister said on Wednesday. Alice Guo, also known as Chinese national Guo Hua Ping, is wanted […]