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. ...

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

On the 16th of July 2020, the Financial Markets Authority (Authorité des marches financiers) (AMF); Made available to professionals a...