FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.
#terrorism
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As access to social media expands and its influence increases, terrorist organizations have started to carry out more than 90% of internet-based terrorist acts through social media.
Russia takes measures to respond to the sanctions on the country while keep attacking Ukraine.
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.
The Regtech business will prosper in 2022 as a consequence of the disruption brought about by advanced technologies.
With the rapid digital acceleration, 2022 will be a year of worldwide escalating the scale and range of measures in AML.
In this article, we explore the concept of reverse money laundering, how it works, and why it is a challenging issue for financial institutions and regulatory authorities. We also discuss how the use of advanced technologies and vigilant monitoring can help combat this form of financial crime.
After the Taliban took over the city of Kabul, it regained its power over Afghanistan. In this case, the most critical problems of the financial world came to the fore again.