Flaminem KYC
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...
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yazannukkari
6 mars 20232 min de lecture
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. 20232 min de lecture
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. ...
26 vues0 commentaire
yazannukkari
22 déc. 20222 min de lecture
"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. 20223 min de lecture
The 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...
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