theconversation.com
- The value and planned release of Iran's frozen foreign assets have become hot political topics in both Tehran and Western capitals. Yet few observers, it seems, have a clear idea how much is likely t…
www.independent.com.mt
- The European Commission this week cast doubts on the sufficiency of Malta's measures to combat money-laundering - an issue that has thrust the country into the limelight with various European Union i…
www.theguardian.com
- Money laundered through the world's financial system has now reached stratospheric levels, trillions rather than billions. Fresh figures from the International Monetary Fund put it at the $2 trillion…
www.cgdev.org
- A recent article in the New York Times on the current situation in Gaza vividly illustrates what can happen when an entire community loses financial access. Because of Israel's longstanding blockade …
www.finextra.com
- As Anti-Money Laundering (AML) regulations and expectations have continued to grow and change (e.g., the new FinCEN CDD Rule and the 4th EU Money Laundering Directive), so too have the expectations o…
kyc360.com
- By Rachel Crabtree, Senior Associate, and Michael Carter, Director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open fina…
www.mjilonline.org
- Terrorist financing is the process by which terrorists fund their operations in order to perform terrorist acts. These funds can be used for several broad categories, including operations, propaganda…
