toFor starters, money laundering 'cleans' the dirty origins of illegally-obtained cash. So, Money launderers are frauds who use illegal means...
AML Related Articles
Explore our extensive library of AML (Anti-Money Laundering) related articles, designed to keep you informed on the latest developments in money laundering prevention and compliance regulations.
What is Terrorist Financing By definition Terrorist Financing is the collection or provision of funds for terrorist purposes. Terrorist activities or attacks...
kyc-news / 11.08.2019
Artificial Intelligence to the rescue?
While some of the financial institutions are struggling to meet the stringent requirements of 4th Anti-Money Laundering (AML) Directive, the...
kyc-news, Latest News, Legal Entity Identifier, LEI Search, Post Types / 23.07.2019
What is an LEI and is it important?
Legal Entity Identifier or LEI was introduced after the global financial crisis in 2008. It came into effect on 3rd...
company information UK, Company Search, kyc-news, Latest News, Post Types / 19.07.2019
How do you find a company VAT number in the UK
What is VAT Number A Value Added a Tax-registered number is a unique number issued to businesses that are registered to...
Company Search, kyc-news, Latest News, Post Types / 16.07.2019
How Companies House Can Improve Company Search in the UK
Have you ever wondered the credibility of a person? When he or she claims to be a company's so and...