How Nepal’s Hundi Economy Subverts Formal Financial Flows
Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...
22 August 2025
GENIUS Act Passed! What it means for AML in USA?
The GENIUS Act establishes the first U.S. federal framework for stablecoins, embedding stringent anti‑money laundering, sanctions compliance, and oversight measures...
25 July 2025
Beneficial Ownership Transparency In UK Overseas Territories And Crown Dependencies
An in-depth analysis of beneficial ownership transparency reforms across British Overseas Territories and Crown Dependencies, comparing them to UK standards.
20 June 2025
UK’s Economic Crime and Corporate Transparency Act 2023 (ECCTA): Deep Dive & Analysis
An in-depth analysis of the UK’s Economic Crime and Corporate Transparency Act (ECCTA), its implementation, impact, and future outlook for...
23 May 2025
Trade-Based Money Laundering in Asia and the Middle East: Shadow Exports, Over-Invoicing and Emerging Risks
Explore how shadow exports and over-invoicing are fueling trade-based money laundering across Asia and the Middle East, exploiting customs, banks,...
16 May 2025
RBI Against Money Mules: Risks, Measures And Strategies For Safeguarding Banks
On Wednesday, July 3, 2024, the RBI Governor held a meeting in Mumbai with the Managing Directors and CEOs of...
9 July 2024
Shell Companies: Top 5 Case Studies from Dubai
Shell companies often characterized by minimal substance and opaque ownership structures, serve as conduits for various purposes, ranging from legitimate...
28 April 2024
Understanding Ultimate Beneficiary Ownership (UBO) and Its Importance in Financial Transparency
In the realm of financial transparency and regulatory compliance, the concept of Ultimate Beneficiary Ownership (UBO) has gained significant attention...
29 March 2024
Russia-Cyprus Confidential Ties
The ICIJ conducted an investigation called the Cyprus Confidential that revealed various ties with Russian oligarchs.
6 December 2023