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
- 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...
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Flaminem KYC
- 9 févr.
- 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. ...
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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...
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yazannukkari
- 22 déc. 2022
- 3 Min
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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