Sanction Scanner Blog

Effective strategies and tools for identifying high-risk countries prone to money laundering and financial crime.

Malta's emergence as a crypto-friendly jurisdiction, its regulatory framework for cryptocurrencies, and the role of tax policies in attracting cryptocurrency businesses and investors.

Significance, challenges, and future prospects of the Social Security Number (SSN) and its importance for customer identification.

A comprehensive summary of major fraud cases emerging in 2023, analysis of their impact, and preventive measures.

The landscape of cryptocurrency adoption and regulation in crypto-friendly nations worldwide promotes the widespread acceptance of cryptocurrencies for global trade.

how to perform an efficient sanction list check for AML compliance. The process, best practices, and regulatory requirements to ensure financial security.

Stay updated on the latest European crypto regulations affecting digital assets, blockchain, and exchanges for seamless compliance and investor protection.

Discover the core categories of the FATF's 40 Recommendations, highlighting legal frameworks, customer due diligence, risk assessment, reporting channels, and international cooperation.

The blog discusses recent fraud cases in 2023, shedding light on the deceptive and illicit activities that continue to plague individuals and organizations across various industries.