Anti Money-Laundering

With the rapid digital acceleration, 2022 will be a year of worldwide escalating the scale and range of measures in AML.

As its name suggests, reverse money laundering is the process where the money starts out legitimate and grows “dirty."

The OFAC identified eight Chinese technology businesses that actively facilitate biometric surveillance and tracking of ethnic and religious minorities in China.

Despite recent state efforts to prevent money laundering and terrorist funding, the UAE is at risk  to be added to FATF's list of nations exposed to increased monitoring.

Environmental crimes, also known as green crimes, are a frequent means for money laundering offenders.

The Pandora Papers: How Anti-Money Laundering Procedures And Controls Should Have Flagged $300 Million Earlier is Written By Ehi Eric Esoimeme.

Beyond just purchasing luxury goods with money obtained through crime, it is sometimes neglected how these commodities overlap and even assist financial crime.

FATF has published an evaluation report on Turkey's progress in strengthening measures to tackle money laundering and terrorist financing.

Criminals have long bought vehicles (often used cars) with cash as a way to launder illegally gained money.