by Jyotsna Bucktowar | Mar 30, 2024
This paper aims to examine cryptocurrency mixers’ distinct technical, legal and regulatory dimensions and the challenges they pose to the sanctions regime. The paper provides detailed background information on North Korea’s cyber-criminal statecraft, focusing on North...
by AdrianaAMLP | Mar 28, 2024
The proposed Notice will impose requirements on organised market operators to perform AML/CFT checks on market participants that are not financial institutions, and that trade directly on their organised markets without facilitation by a capital market...
by AdrianaAMLP | Mar 25, 2024
Banque Audi (Suisse) SA belongs to a large Lebanese banking group that FINMA reviewed during an on-site inspection in 2021. Money laundering risks emanating from client relationships with politically exposed persons from several countries were identified.
by AdrianaAMLP | Mar 25, 2024
he registry includes all those who use web pages, social networks or other media, directing their offer and/or advertising to subjects residing in the Argentine Republic, who have a certain volume of operations in the country or who use any type of technology to...
by AdrianaAMLP | Mar 18, 2024
Serbia has taken positive steps towards improving its anti-money laundering and terrorist financing (AML/CFT) regime, in particular concerning compliance with the Financial Action Task Force’s Recommendation 15 on virtual assets and virtual assets service...
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