Anti Money-Laundering

AML Transaction monitoring refers to software that analyzes financial transactions in order to detect suspected money laundering techniques.

Scotland has become a frequent destination for white-collar criminals.

Illegal wildlife trade is believed to be a multibillion-dollar industry encompassing trafficking of live animals and plants, as well as their parts and products.

Beyond just purchasing luxury goods with money obtained through crime, it is sometimes neglected how these commodities overlap and even assist financial crime.

Criminals have long bought vehicles (often used cars) with cash as a way to launder illegally gained money.

Charities are one of the targets of financial offenders and can be used as a money-laundering hub.

Sanctions screening is an essential component of AML/CFT legislation all over the globe, and it is critical in the battle against money laundering and terrorist financing.

Money laundering has started to be done in many different ways with the development of technology in recent years. Such technological advantages include Uber, Airbnb and various applications that are frequently used today.

Learn about economic sanctions, their impact on targeted and issuing countries, different forms, and their effectiveness. This blog delves into the world of economic sanctions, providing an understanding of their classification, including unilateral and multilateral sanctions, and export versus import sanctions.