Flaminem KYC6 mars 20232 min de lectureAnti-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 min de lectureCryptocurrency 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 min de lectureAnti-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. ...
yazannukkari22 déc. 20222 min de lecture"FinCEN Files": banks' shortcomings in the fight against money launderingThe International Consortium of Investigative Journalists (ICIJ), in partnership with the American newspaper Buzzfeed and 108...
yazannukkari22 déc. 20223 min de lectureThe AMF publishes a guide on freezing assets On the 16th of July 2020, the Financial Markets Authority (Authorité des marches financiers) (AMF); Made available to professionals a...