08 Feb The EU and UK’s Reinvented Battle Against Money Laundering
The European Union and the United Kingdom have been at the forefront of combating money laundering and terrorist financing. The...
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08 Feb 3 Global Hotspots Expose Money Laundering Network: Glasgow, Montenegro, and the UK’s Financial Core
Money laundering significantly impacts the global economy, with estimates suggesting that up to $2 trillion is laundered annually worldwide. This...
30 Jan Reform of the Anti-Money Laundering and Countering the Financing of Terrorism Supervisory Regime (June 2023)
In June 2023 the UK Government released a document titled as "Reform of the Anti-Money Laundering and Counter-Financing of Terrorism...
30 Jan Tracing a £104 Million Money Laundering Web: Innovative Detection Methods and Their Implications
Money laundering, the act of concealing the origins of illegally obtained money, often involves intricate and sophisticated schemes. In a...
12 Jan Crypto Conundrum: The Global Crusade Against Digital Money Laundering
When cryptocurrencies first emerged, they were heralded as a revolutionary leap in financial technology, promising a future of decentralised, borderless,...
12 Jan Critical importance of robust Anti-Money Laundering (AML) practices in the financial sector?
The recent scandal involving BNP Paribas, one of Europe's largest banks, has highlighted the critical importance of robust Anti-Money Laundering...