Journal
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.
Discover all the outcomes of the Financial Action Task Force (FATF) Plenary week from 13 to 18 October. Digital identification, cryptocurrencies, etc.
The EU banking sector has been shaken by different scandals related to money laundering. Learn how the EU's 2019 report on ML/TF risks demonstrate gaps in European banks.
Diem is the cryptocurrency created by Facebook based on blockchain technology. Learn how it works and how it will revolutionize the world of banking.
How are prepaid cards abused for financial crime? Learn how criminals mis-use prepaid cards for money laundering, terrorist financing, and other criminal activities.
What changes with the 6AMLD? Learn about the new rules concerning AML, sanctions, criminal activity, international co-operation, and reinforced punitive measures.
What is the EU's Whistleblower Directive? Learn what a whistleblower is and how they are protected with the new European regulation.
What is Regulatory Technology or RegTech? Learn the difference with FinTech and how RegTech compliance helps organisations to process legal requirements more efficiently.
What are Hawala transactions? Learn about this ancient system of money transfer and how it is being used by criminal and terrorist organizations to move money undetected.
The 5th AML Directive has been adopted by the Council of the European Union. Learn the history of the directives and what changes have been made to the fifth in line.
