Journal
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.
How are ESG assets misused for greenwashing? Learn what is greenwashing, how accusations affect companies, how fund managers greenwash ESG assets, and a lot more.
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.
Are financial sanctions and embargoes effective in deterring rogue states? Learn the history of sanctions, the pros and cons, and failures and successes
What are AML regulations concerning the cryptocurrency sector? Learn about why we need regulations, who is concerned, and examples of cryptolaundering
What impact did the EU's 2019 directive on whistleblowing have? Learn the legal repercussion of a leak, how entities are impacted, and what the status is in Belgium
As PEPs are a controversial topic in the banking sector, it is important to conduct enhanced due diligence to minimise the risk.
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 has GDPR influenced data protection legislation internationally? Learn how Brazil's LGPD, China's PIPL, and many more were inspired by the European regulation.
What does the future hold for AML professionals? Learn how AI, Internet of Things, invisible banking, and quantum computing is shaping the future of AML
