Anti Money-Laundering

Virtual assets, which are still new and in their infancy, continue their rapid development.

Criminals launder money through real estate using different methods and the numbers increase every year

During the COVID-19 process, the economic recession has certain effects on Anti-Money Laundering Compliance activities.

It has long been known that casinos and other betting activities can be used by criminals to launder illegally obtained money.

Criminals took advantage of the epidemic and targeted people who were fired because of the epidemic to become money mules.

Learn how money laundering poses a risk to prepaid card users and what measures are in place to combat it.

All organizations at risk of money laundering, including law firms, must establish and comply with AML compliance programs.

The annual Basel report assesses global risks of money laundering and terrorist financing, focusing on major countries involved in these illicit activities.

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