by AdrianaAMLP | Feb 23, 2022
The OECD’s work in this area has highlighted that the core concepts, principles and economic foundations of competition policy are as relevant as ever in these markets. In fact, many well-established theories of harm and core concepts will be vital to ensure...
by AdrianaAMLP | Feb 7, 2022
The ESA published a joint report in response to the EC’s Call for Advice on Digital Finance. The proposals put forward aim at maintaining a high level of consumer protection and addressing risks arising from the transformation of value chains, platformisation...
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 | Oct 15, 2021
FinCEN identified several ML typologies common among ransomware variants in 2021 including threat actors increasingly requesting payments in Anonymity-enhanced Cryptocurrencies (AECs) and avoiding reusing wallet addresses, “chain hopping” and cashing...
by AdrianaAMLP | Jul 26, 2021
IMF warns against the use of crypto assets as national currencies. Without robust AML/CTF measures, cryptoassets can be used to launder ill-gotten money…
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