Flaminem KYC22 déc. 20224 MinSanctions, embargoes, terrorism, PEP: understanding the typologies of listsIn this article we will address the following theme: sanctions, embargoes, terrorism, PEP: understanding the typologies of lists and the...
yazannukkari22 déc. 20222 MinThe risks arising from the coronavirus crisis for AML-CFTThe health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...
Flaminem KYC26 nov. 20204 MinLes enjeux de la lutte anti-corruptionD’après un rapport du Fonds Monétaire International (FMI) en date de 2019, la corruption représente 20% de la richesse mondiale. En droit...