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

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...

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

The European institution published an action plan on May 7, 2020 including the various measures that the Commission will take within...

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...