Stand Together Against Trafficking with Angel Swift
In this episode, Kieran Beer sits down with Angel Swift, vice president, Compliance and Financial Crime Solutions at Enigma Technologies. They discuss the shocking global...
Fintech: Friend or foe to anti-financial crime?
Author’s note: The discussion of “fintechs” in this article will be referring to digital bank accounts (e.g., Monzo) and other e-wallets account services (e.g.,...
Emerging Sanctions Challenges for Global Counter-Terrorism
With the attack on the village of Baghouz near the border between Syria and Iraq, Islamic State (IS)1 is about to lose the last...
SARs Analysis on the Criminal Use of the Gaming (Casino) Sector
Arecent report written by the Metropolitan Police Service (MPS) examined the link between criminality and gambling. The MPS report analysed 250 suspicious activity reports...
Handelsbasierte Geldwäsche– Risikofaktoren und Sorgfaltspflichten
Das seit dem 30. November 1993 in Deutschland geltende Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten (Geldwäschegesetz—GwG) wurde zum 21. August 2008 neu...
Liaisons Dangereuses: 5AMLD et EDD
La cinquième Directive anti-blanchiment de l’Union européenne (5AMLD),1 entrée en vigueur le 9 juillet 2018, devra être mise en oeuvre par les États membres...