Europe, which has many wealthy countries, has become a favorite of money laundering criminals, especially with the development of technology in recent years.
Sanction Scanner Blog
Get the latest information, news, trends about
Massive migration, as a catalyst, composes a suitable place and provides potential subjects for human trafficking. The idea was proven by the Syrian case and strengthened by Ukrainian migration. Although the world was prepared better for this time, the risks still exist.
What are the essential 7 Elements of an Effective AML/CFT Compliance Programme? Here you could find all details! Click and learn!
What are the global sanctions lists that businesses need to consider? All essential details are here! Click and learn!