Anti Money-Laundering

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

The German Federal Government has prepared the Draft Law for the Effective Trial of Money Laundering to implement the EU's 6th AML Directive.

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

During the COVID-19 process, the economic recession has certain effects on Anti-Money Laundering Compliance activities.

The Government of Lithuania gave the green light by approving the Center of Excellence in Anti-Money Laundering.

It has long been known that casinos and other betting activities can be used by criminals to launder illegally obtained money.

The increasing similarity between various types of payment activities has created a specific regulatory framework for payment services. Singapore took actions to deal with this problem.

Criminals took advantage of the epidemic and targeted people who were fired because of the epidemic to become money mules.

Brexit changed the course of the economy, and financial crime landscape of UK.