The ACAMS Eurasia Chapter, in collaboration with LexisNexis Risk Solutions Financial Services and Businesses and Eddwise LLC, hosted a successful second annual Eurasian Forum on Cryptocurrency and International Sanctions Risk Management in Tbilisi, Georgia, on June 27, 2024. This pivotal event brought together a diverse...
Brexit’s Minimal Impact on the U.K.’s Money Laundering Dilemma

This article will focus on the five characteristics that make Great Britain a singular territory in terms of financial crime and―more particularly―money laundering. The eurodollar market, offshore financial centers (OFCs), non-bank financial intermediation, the real estate sector (particularly in London) and the legal structures that...