Articles

Knowledgebase / 08.02.2024

The European Union and the United Kingdom have been at the forefront of combating money laundering and terrorist financing. The...

Knowledgebase / 08.02.2024

Money laundering significantly impacts the global economy, with estimates suggesting that up to $2 trillion is laundered annually worldwide. This...

Knowledgebase / 30.01.2024

  In June 2023 the UK Government released a document titled as "Reform of the Anti-Money Laundering and Counter-Financing of Terrorism...

Knowledgebase / 30.01.2024

  Money laundering, the act of concealing the origins of illegally obtained money, often involves intricate and sophisticated schemes. In a...

Knowledgebase / 12.01.2024

  When cryptocurrencies first emerged, they were heralded as a revolutionary leap in financial technology, promising a future of decentralised, borderless,...

Knowledgebase / 12.01.2024

  The recent scandal involving BNP Paribas, one of Europe's largest banks, has highlighted the critical importance of robust Anti-Money Laundering...