How the ECB Recommends AMLA be Made More Effective? The European Parliament is preparing to vote on the draft AMLA Regulation, and the...

1. How does the crime of money laundering arise? The crime of money laundering arises as a result of the desire to legitimize the...

Cryptocurrency exchanges have become increasingly popular in recent years, as more and more people have begun to invest in digital...

1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...

In order to strengthen the fight against money laundering, the European Parliament published on 12 November 2018 new rules constituting...

According to a 2019 report by the International Monetary Fund (IMF), corruption accounts for 20% of global wealth. In French law,...