New report on money laundering and terrorist financing in the securities sector

FATF (Financial Action Task Force) has published a new report on money laundering and terrorist financing in the securities sector. The report highlights areas such as insider trading, market abuse and the importance of knowing your customer. Moreover, this report raises the sector?s weaknesses, for example, that a large number of transactions are conducted electronically across international borders. These characteristics make the sector attractive investment for those who want to abuse it for illegal purposes.

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2010-05-03

Swedbank and Silf chose Trapets as a supplier for the PMI surveys

2010-02-09

NGM and NDX implement new exchange and surveillance systems. Chooses InstantWatch from Trapets for the market surveillance

2009-11-12

Trapets InstantWatch INET market connection certified by Nasdaq OMX

2009-11-04

Carnegie Investment Bank implements the system InstantWatch from Trapets for automatic stock and derivative exchange surveillance

2009-11-02

New report on money laundering and terrorist financing in the securities sector

2009-09-15

Leading AML expert to Trapets

2009-09-03

Trapets signs agreement with ICA Banken AB regarding automatic surveillance system

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