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...