Flaminem KYC
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...
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Flaminem KYC
9 févr. 20232 min de lecture
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. ...
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yazannukkari
22 déc. 20223 min de lecture
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...
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