Georgia fights money laundering with VASP regulation and crypto legislation.
#financial crimes
Don’t risk your business.
Kleptocracy is a type of government in which the officials in power frequently abuse their positions to engage in corruption for personal gain
Smurfing and structuring are two different but common ways of money laundering techniques.
Global AML regulatory body, FAFT has issued its detailed assessment report on anti-money laundering and combating the financing of terrorism in South Africa.
There are many methods to launder dirty money, many are also the businesses that are involved in this criminal circuit of laundering money, but to all this, there is an essential and simple solution: Follow the Money.
Criminals took advantage of the epidemic and targeted people who were fired because of the epidemic to become money mules.
The Anti-Money Laundering function, has now taken on an even more important role in identifying a whole series of anomalies and discrepancies.
In the COVID-19 process of countries, it is critical to implement FATF Standards fully and effectively.
As Sanction Scanner, we have prepared the "Expected Changes in AML After COVID-19" report.