Building Stronger Safeguards for the New EU Anti-Money Laundering Authority
How the ECB Recommends AMLA be Made More Effective? The European Parliament is preparing to vote on the draft AMLA Regulation, and the...
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Flaminem KYC
- 6 mars
- 2 Min
Anti-money laundering and terrorist financing Q&A: (Part II)
1. How does the crime of money laundering arise? The crime of money laundering arises as a result of the desire to legitimize the...
1 vue0 commentaire
yazannukkari
- 6 mars
- 2 Min
Cryptocurrency exchange and the changing tides of KYC compliance
Cryptocurrency exchanges have become increasingly popular in recent years, as more and more people have begun to invest in digital...
1 vue0 commentaire
Flaminem KYC
- 9 févr.
- 2 Min
Anti-money laundering and terrorist financing Q&A: (Part I)
1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...
19 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
The 6th European Directive: AMLD 6
In order to strengthen the fight against money laundering, the European Parliament published on 12 November 2018 new rules constituting...
5 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 4 Min
The challenges of the fight against corruption
According to a 2019 report by the International Monetary Fund (IMF), corruption accounts for 20% of global wealth. In French law,...
6 vues0 commentaire
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