Journal
What are shell companies and what are their AML risks? Learn what a shell company is, how they are used in money laundering, their legislation, and more.
Money laundering in football is a global problem that affects the sport's reputation. Learn about how it's used for criminal purposes, the methods used, and the legislation to safeguard the sport.
E-commerce has revolutionized the way we do business but has also been used for criminal purposes. Learn how how legislation is tackling the problem.
What are the main EU directives related to money laundering and terrorist financing? This article explains the characteristics and history of the six EU AML directives.
What financial crimes could take place in the metaverse? Learn how theft, terrorist financing, and money laundering could undermine metaverse platforms.
How do criminals use real estate to launder money? Learn how gatekeepers play an important role, examples of real estate crime, and tips for AML professionals
How does one write the perfect Suspicious Activity Report? Learn what an SAR is, how to construct the right narrative, use keywords, and avoid common pitfalls
Why do most AML programs in banks fail? Learn how compliance culture, training of staff, transaction monitoring systems, and data have an impact on the success of AML programs
What is adverse media in AML? Learn what sources can be used to detect negative news and what the future is in store for AML programs
How can financial institutions detect coronavirus related financial crimes? Learn tips and tricks to identify scams, frauds, and schemes of Covid-19 criminals
How do criminals launder their dirty money? Discover how loot boxes, carding, and hacking is used to launder money in popular games like Fortnite, Counter-Strike, and Second Life
How do criminals launder their dirty money? Discover coin mixing, the differences between the dark web and the deep web, and what's sold on darknet markets.
