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...
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. ...
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...