The $1.2 billion Tornado Cash money laundering case has spotlighted significant vulnerabilities within the decentralised finance (DeFi) sector, which manages...
In 2024, the United Arab Emirates (UAE) took a pivotal step by launching an extensive strategy to combat Anti-Money Laundering...
In a striking demonstration of the challenges and complexities facing financial crime enforcement today, a sophisticated £55 million Chinese money...
In the ever-evolving landscape of financial regulations and compliance, understanding the intricacies of who is a significant controller and why...
Imagine criminals effortlessly hiding illegal earnings and evading taxes through legal entities while staying out of sight. This is the...
AML measures are crucial in the fight against financial crime. Without strong AML processes, illicit activities such as fraud, terrorism...
Trade-based money laundering (TBML) is a growing concern globally, with estimates suggesting that it accounts for up to 80% of...
In the fight against financial crime, the concept of beneficial ownership is a cornerstone. Identifying and verifying the true owners...
Anti-money laundering (AML) and terrorist financing (TF) measures are crucial for maintaining global financial stability. These initiatives help prevent the...
In the finance sector, Anti-Money Laundering (AML) certifications are crucial. They not only equip professionals with essential skills to combat...
