Anti Money-Laundering

Brexit developments are a subject that has been followed with curiosity the world for the anti-money laundering sector since the beginning of 2021.

The real estate sector is under observation since productivity growth has been seen, made possible, above all, thanks to the very low-interest rates and to the greater issuance of economic liquidity by the Central Banks.

The United Arab Emirates is struggling to prevent money laundering and terrorist financing; the most important are penalties and control.

The article examines money laundering in casinos and how they are vulnerable targets

Al Capone is known as the person who gave the term money laundering. He laundered money by buying laundries as cash.

There are several points to be addressed in order to improve and adapt AML systems to the present day.

USA Patriot Act aims to prevent terrorist activities and fight against terrorism financing and money laundering.

Virtual assets, which are still new and in their infancy, continue their rapid development.

Criminals launder money through real estate using different methods and the numbers increase every year