Anti Money-Laundering

With the AML struggle becoming more challenging by the year as criminals and terrorists adapt and acclimatize to preventive measures, adverse media screening has emerged as a powerful weapon in the money laundering battle.

While Asia Pacific becomes a more developed region financially year by year, numbers and threats of money laundering also rise alongside

Improving KYC during customer onboarding creates a winning strategy for successfull AML compliance.

Introducing crypto assets, which are utilized as a method of payment, into the legislative structure in the UK

Massive migration, as a catalyst, composes a suitable place and provides potential subjects for human trafficking. The idea was proven by the Syrian case and strengthened by Ukrainian migration. Although the world was prepared better for this time, the risks still exist.

Money laundering via real estate transactions incorporates illegal funds into the legal economy while also offering a secure investment.

Money where there is trade, crime where there is money, and it is possible to clean the money obtained from the crime by transferring it to the system.

Illegal wildlife trade is believed to be a multibillion-dollar industry encompassing trafficking of live animals and plants, as well as their parts and products.

On 10 February 2022, legislation was introduced in Parliament to strengthen and broaden the United Kingdom's sanctions framework against Russia.