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FATF Plenary February 2023 the Key Outcomes

FATF's second Plenary, led by Singapore's President T. Raja Kumar concluded in Paris. Over 200 jurisdictions participated, discussing various global financial system issues.

Social Media's Role in Terrorist Financing

As access to social media expands and its influence increases, terrorist organizations have started to carry out more than 90% of internet-based terrorist acts through social media.

RegTech Industry in 2022

The Regtech business will prosper in 2022 as a consequence of the disruption brought about by advanced technologies.

What is Reverse Money Laundering?

In this article, we explore the concept of reverse money laundering, how it works, and why it is a challenging issue for financial institutions and regulatory authorities. We also discuss how the use of advanced technologies and vigilant monitoring can help combat this form of financial crime.

How Does the Taliban Make Money?

After the Taliban took over the city of Kabul, it regained its power over Afghanistan. In this case, the most critical problems of the financial world came to the fore again.