Belgian police arrested five individuals, including European Parliament vice president Eva Kaili, accusing them of corruption and money laundering, in connection with an investigation into corruption involving World Cup host Qatar
Sanction Scanner Blog
Discover insights from AML experts about the sector, financial crime and regulations
In addition to the humanitarian toll of the Russian invasion of Ukraine, there were also significant implications from an anti-money laundering (AML) perspective. This article will explore the AML perspective of the situation and the changes that have occurred as a result of the conflict.
As e-commerce fraud continues to soar, online firms are increasingly becoming easy targets for fraudsters.
Digital fraud has become a hazard that many organizations, including the fintech industry, have had to deal with for some time. As the popularity of fintech firms grows, it is critical that they use sophisticated fraud detection tools.
A Reliable Tool for Identity Verification: What is MRZ Code and How Does it Work?
MRZ code is an essential component of passports that enables the easy reading and verification of identity information by machines.
The UAE, one of the region's major economies, has relatively lax anti-money laundering rules, which enable criminals to exploit gaps and commit financial crimes.
FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.
This step-by-step guide covers everything from required education and skills to land your first job in this growing field.
Cryptocurrency scams are becoming more prevalent than ever. In this blog, we'll delve into the 10 most common crypto scams, including phishing, MITM attacks, and fake apps, and provide tips on how you can protect yourself from falling victim to them.