The Crypto sector, which is growing day by day, carries with it financial risks, which increases the regulation needs of countries in this area in parallel.
EBA released a report that states european banking sector is vulnerable against money laundering. Organizations need to adopt a risk based approach to fight against financial crimes.
Some financial analysts have described removing Russia from SWIFT as a nuclear option, which would be an unprecedented move against one of the world's largest economies.
The international response to the Russia and Ukraine crisis is increasing day by day. Russia's aggressive attitude is tried to be prevented by the sanctions of western states.