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 this article we will address the following theme: sanctions, embargoes, terrorism, PEP: understanding the typologies of lists and the...

AML-CFT requirements are evolving regularly. Sapin II law, 5th European directive, 6th directive... These regulations, although...

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,...

In May 2020, the Intergovernmental Anti-Money Laundering and Terrorist Financing Task Force (FATF) issued a paper on money laundering and...

The International Consortium of Investigative Journalists (ICIJ), in partnership with the American newspaper Buzzfeed and 108...

The Group of States against Corruption (GRECO), the Council of Europe's anti-corruption body, published a report on 9 January 2020 in...

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) published a report entitled "Follow the Money" in February 2020....

The (Autorité de contrôle prudentiel et de résolution) (ACPR) is an institution created by the order of January 21, 2010 merging the...

The AML/CFT system is mainly governed by the 4th European anti-money laundering directive (EU Directive 2015/849). This European...

Directly derived from the terms regulatory and technology, the Regtech concept refers to all companies that offer banking institutions...

Afin de renforcer la lutte contre le blanchiment d’argent, le Parlement Européen a publié le 12 Novembre 2018 de nouvelles règles...

D’après un rapport du Fonds Monétaire International (FMI) en date de 2019, la corruption représente 20% de la richesse mondiale. En droit...