World Digest

A growing concern in Brazil’s digital gambling market
AFC Challenges, Compliance, Fraud, Money Trails Brazil, World Digest

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What began as a popular form of online entertainment has now become the subject of in-depth investigations led by tax authorities and financial regulatory agencies. The explosive growth of sports betting platforms—driven by a still-developing regulatory framework and the widespread use of mobile devices—has begun...
Brexit’s Minimal Impact on the U.K.’s Money Laundering Dilemma
Europe Express, Français, World Digest

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Nous nous proposons dans cet article de nous arrêter sur 5 caractéristiques qui font de la Grande-Bretagne un territoire particulier en matière de crime financier et plus particulièrement en matière de blanchiment de capitaux. Le marché eurodollar, les Offshore Financial Centres, l’intermédiation financière non-bancaire, le...
Combating Financial Crime: Collaborative Efforts in the U.K. and Europe
AFC Challenges, Practical Solutions, World Digest

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Within the European Union (EU), legislative developments such as Article 75 of the EU regulations play a pivotal role in fostering a secure and cooperative environment for information exchange among law enforcement authorities of member states. This regulation mandates the establishment of designated single points...