1. What are money laundering operations? The process by which the criminals legitimize the proceeds of criminal activities. 2. ...

In May 2020, the Intergovernmental Anti-Money Laundering and Terrorist Financing Task Force (FATF) issued a paper on money laundering and...

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

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