EU Seeks Improved Regulation of Crypto Market: U.S. To Follow?
The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies
Read More
The European Union’s Parliament has taken it upon itself to address the ongoing lack of regulation harboring Bitcoin and other cryptocurrencies
Read More
It is now widely recognized that foreign investment into real estate has become arguably the most attractive vehicle for international oligarchs and other notable
Read More
The now notorious “Pandora Papers” are the gift that keeps on giving for those involved in the battle against transnational money laundering
Read More
The United States Treasury has announced new measures they are taking to fight the circulation of illegal funds by corrupt Russian
Read More
If you’re in charge of a business, you know that protecting your company’s reputation is essential. One way to do this is by using adverse media
Read More
A KYC software solution helps banks keep track of their customers and follow all anti-money laundering regulations.
Read More
The results of a recent cross-border survey conducted by renowned anti-corruption agency Transparency International
Read More
The Financial Action Task Force (FATF) – a global intergovernmental organization that develops policies to combat money laundering and terrorism financing
Read More
With the United States housing market reaching historic highs and mortgage rates dipping into uncharted territory
Read More
In the aftermath of the pandemic, it has become increasingly apparent that the traditional methods of combating
Read More