by Jyotsna Bucktowar | Oct 10, 2023
Money laundering regulations aim to reduce this figure by making it harder for criminals to use the financial system to launder their ill-gotten gains. Secondly, it enables the authorities to recover any proceeds of crime and take the financial incentive out of...
by Jyotsna Bucktowar | Oct 10, 2023
The blog likely provides insights on how organisations can optimize AI technologies to align with regulatory requirements, ensuring a robust and compliant approach to Anti-Money Laundering efforts…
by Jyotsna Bucktowar | Sep 14, 2023
New research released today by Moody’s Analytics has highlighted low awareness around the world about Politically Exposed Persons (PEPs) and the risks they can be connected to. The global survey polled more than 7,500 members of the general public across Europe,...
by Jyotsna Bucktowar | May 3, 2023
The White Paper committed to increase regulatory powers to tackle illegal gambling and to facilitate cross-government collaboration on a number of areas. The first set of White Paper-related LCCP consultations will be published this summer and...
by AdrianaAMLP | Jan 20, 2023
The Dutch Supreme Court confirmed that the applicable standard of proof for “intentional” violations of EU sanctions under Dutch law is generally low. The judgment confirmed that, although the intent of the accused with regard to the constituent elements of...
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