yazannukkari12 mai 20233 MinBuilding Stronger Safeguards for the New EU Anti-Money Laundering AuthorityHow the ECB Recommends AMLA be Made More Effective? The European Parliament is preparing to vote on the draft AMLA Regulation, and the...
Flaminem KYC6 mars 20232 MinAnti-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...
yazannukkari6 mars 20232 MinCryptocurrency exchange and the changing tides of KYC complianceCryptocurrency exchanges have become increasingly popular in recent years, as more and more people have begun to invest in digital...
Flaminem KYC9 févr. 20232 MinAnti-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. ...