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...

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...

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

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

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

Les exigences en matière de LCB-FT évoluent régulièrement. Loi Sapin II, 5ème directive européenne, 6ème directive... Ces...