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 2023
- 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...
8 vues0 commentaire
yazannukkari
- 6 mars 2023
- 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...
5 vues0 commentaire
Flaminem KYC
- 9 févr. 2023
- 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. ...
25 vues0 commentaire
Flaminem KYC
- 22 déc. 2022
- 4 Min
Sanctions, embargoes, terrorism, PEP: understanding the typologies of lists
In this article we will address the following theme: sanctions, embargoes, terrorism, PEP: understanding the typologies of lists and the...
20 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
Succeed in your KYC remediation project
AML-CFT requirements are evolving regularly. Sapin II law, 5th European directive, 6th directive... These regulations, although...
6 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...
19 vues1 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,...
11 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
FATF publishes report on money laundering and terrorist financing risks
In May 2020, the Intergovernmental Anti-Money Laundering and Terrorist Financing Task Force (FATF) issued a paper on money laundering and...
9 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
"FinCEN Files": banks' shortcomings in the fight against money laundering
The International Consortium of Investigative Journalists (ICIJ), in partnership with the American newspaper Buzzfeed and 108...
16 vues1 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
Anti-corruption: progress to be made for France
The Group of States against Corruption (GRECO), the Council of Europe's anti-corruption body, published a report on 9 January 2020 in...
12 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
How do cybercriminals launder stolen money?
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) published a report entitled "Follow the Money" in February 2020....
2 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 3 Min
The role of the ACPR (Part I)
The (Autorité de contrôle prudentiel et de résolution) (ACPR) is an institution created by the order of January 21, 2010 merging the...
6 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
The 5th European Anti-Money Laundering Directive
The AML/CFT system is mainly governed by the 4th European anti-money laundering directive (EU Directive 2015/849). This European...
3 vues0 commentaire
yazannukkari
- 22 déc. 2022
- 2 Min
Flaminem, the Regtech at the service of compliance
Directly derived from the terms regulatory and technology, the Regtech concept refers to all companies that offer banking institutions...
9 vues0 commentaire
raphaelisvy
- 26 mars 2021
- 3 Min
La 6ème directive européenne : AMLD 6
Afin de renforcer la lutte contre le blanchiment d’argent, le Parlement Européen a publié le 12 Novembre 2018 de nouvelles règles...
637 vues0 commentaire
Flaminem KYC
- 26 nov. 2020
- 4 Min
Les enjeux de la lutte anti-corruption
D’après un rapport du Fonds Monétaire International (FMI) en date de 2019, la corruption représente 20% de la richesse mondiale. En droit...
260 vues0 commentaire
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