As the financial landscape continues to evolve, the need for businesses to comply with regulatory requirements becomes more crucial than...

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...

The health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...