Journal
What challenges does artificial intelligence pose to GDPR? Dive into the recent issues with ChatGPT, the dilemmas of EU DPAs, and ways that AI can become GDPR compliant.
Money laundering and human trafficking are interrelated global issues. Learn the methods human traffickers use to launder their dirty money and what is being done to counter the phenomenon.
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.
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 are Golden Visa schemes and how are they used to propagate corruption and money laundering? Learn what the EU is doing to prevent such programs
