The European Union and the United Kingdom have been at the forefront of combating money laundering and terrorist financing. The...
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.
Knowledgebase / 08.02.2024
3 Global Hotspots Expose Money Laundering Network: Glasgow, Montenegro, and the UK’s Financial Core
Money laundering significantly impacts the global economy, with estimates suggesting that up to $2 trillion is laundered annually worldwide. This...
Knowledgebase / 30.01.2024
Reform of the Anti-Money Laundering and Countering the Financing of Terrorism Supervisory Regime (June 2023)
In June 2023 the UK Government released a document titled as "Reform of the Anti-Money Laundering and Counter-Financing of Terrorism...
Knowledgebase / 30.01.2024
Tracing a £104 Million Money Laundering Web: Innovative Detection Methods and Their Implications
Money laundering, the act of concealing the origins of illegally obtained money, often involves intricate and sophisticated schemes. In a...
When cryptocurrencies first emerged, they were heralded as a revolutionary leap in financial technology, promising a future of decentralised, borderless,...
Knowledgebase / 12.01.2024
Critical importance of robust Anti-Money Laundering (AML) practices in the financial sector?
The recent scandal involving BNP Paribas, one of Europe's largest banks, has highlighted the critical importance of robust Anti-Money Laundering...