by AdrianaAMLP | Dec 4, 2023
It highlights how CBI programmes can allow criminals more global mobility and help them hide behind shell companies in other jurisdictions. In addition, it highlights the vulnerabilities of these programmes, including the frequent use of intermediaries, involvement of...
by AdrianaAMLP | Nov 4, 2021
Mas is collecting much more data – the foundation of any decision making, because of improving technologies, changing business needs, to satisfy regulatory requirements and to enhance risk management capabilities in our institutions. The financial system today is...
by AdrianaAMLP | Jul 26, 2021
The EBA launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities…
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