Russia-Cyprus Confidential Ties
The ICIJ conducted an investigation called the Cyprus Confidential that revealed various ties with Russian oligarchs.
6 December 2023
U.S. Targets Hamas And Announces New Sanctions
The United States on Oct 18th 2023 took significant measures including renewed sanctions on Hamas members and its financial network...
27 October 2023
Why AML Regulations Are Necessary For The Cryptocurrency Landscape In 2023
Cryptocurrency space is now a hub for mainstream hackers and money launderers.. AML Regulations are essential to keep this space...
7 September 2023
AML Challenges In Cross-border Transactions
With extensive globalisation and increased cross-border connectivity, the risk of malpractice in financial transactions also increases.
6 September 2023