Tag: Money laundering

Golden Visas

“Golden Visas” Halted by EU’s Top Court Over Money Laundering, Corruption Risks

The topic of “Golden Passports” and “Golden Visas” dominated international headlines over the last week, this following a recent, controversial decision levied by the supreme court of the European Union (EU) against a foreign tax haven. Known by the more politically-correct moniker of Citizenship by Investment (CBI) or Residency by Investment programs, these government-backed practice grants citizenship and/or […]

Read More

Crypto Casinos See Surging Revenues in Spite of Widespread Bans, Laundering Risks

A new trend is emerging in the cryptocurrency space that is garnering the attention of international regulators and law enforcement due to its propensity to contribute cross-border illicit financial activity. In 2024, “crypto casinos” truly burst onto the scene, generating a staggering $81.4 billion in gross gaming revenue (GGR), a fivefold increase compared to figures […]

Read More
globalradarcheck

Trending: AML vigilance and Trade-based money laundering

Recently there has been a rise in the significance being placed on several key areas of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) operations, with one being

Read More