by AdrianaAMLP | Feb 22, 2023
The briefing examines what cryptocurrencies are, how they work, the benefits and challenges they offer, and how regulators have reacted to them. It covers the definition of cryptocurrencies and cryptoassets; the regulation of cryptoassets and stablecoins…
by AdrianaAMLP | Feb 14, 2023
The Bill will reform the powers of Companies House so that it has a bigger role in ensuring corporate transparency and guarding against economic crime. This would also include strengthened information requirements for companies, including identity verification. It...
by AdrianaAMLP | Jan 17, 2023
Europol in brief details the progress Europol and its partners have made in fighting crime over the last twelve months. It also outlines the specialised functions and systems that help Europol maintain and improve the effectiveness of its work.
by AdrianaAMLP | Dec 22, 2022
An examination of international money laundering case studies reveals 5 main methods of laundering the proceeds of corruption. These methods illustrate how public officials use similar money laundering methods as those used by organised crime groups…...
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