Sanction Scanner Blog

Discover the crucial role of Adverse Media Screening in reducing business risk, improving due diligence, and maintaining reputation.

Art industry a target for money laundering. Art appeals to criminals for various reasons as a tool for laundering money.

The global money remittance industry has witnessed significant growth in recent years, largely due to the rise of mobile payment channels and the advancement of modern technologies.

Explore the latest cryptocurrency regulations in the UK, including FCA registration, AML/CTF compliance, and key legal requirements for crypto businesses.

The gambling and gambling industry must comply with regulations to prevent money laundering and terrorist financing, and each region has its own regulations.

Criminals use Cuckoo Smurfing to make illegal transactions look like real bank activities.

Forex trading's ease of global money transfer attracts money laundering and terrorist financing risks, increasing AML concerns in the sector.

With technology development, the video games sector has also expanded considerably. The expansion of the video game industry has brought some crimes, for example, money laundering.

The gaming industry is regulated by gaming regulators as it is at risk of financial crime.