Category: Financial Crime

In 2024, transaction monitoring is more important than ever. Financial crimes like money laundering and fraud are becoming increasingly sophisticated,...

On June 12, 2024, the U.S. Department of the Treasury announced a series of new measures designed to intensify pressure...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

As we move through 2024, the world of cryptocurrency is buzzing with excitement, drawing in both fans and investors with...

The United Arab Emirates' (UAE) financial sector flourishes in its open market environment and global connectivity. This article delves into...

As 2024 unfolds, significant regulations reforms sweep across the globe, from the United States to Europe, Australia, India, and the...

Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...

Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...

In today's tightly regulated pharmaceutical industry, where the quality and safety of products directly impact public health, the importance of...

On March 5, 2024, the Financial Conduct Authority (FCA) issued a significant communication to Annex 1 firms. This directive outlines...