Financial Crimes: Definition, Techniques and Certifications
Banks are the backbone of the economy. They drive the operations of the financial sector, money market as well as economic growth. Globally, financial...
Guide to Money Laundering in the year 2022
‘Money laundering" refers to any activity that transforms illegally obtained or tax evaded funds into legitimate capital. It involves generating criminal proceeds but disguising their illegal...
Nominee Shareholders – Significance in Financial Crimes
Defining Nominee Shareholders
A nominee shareholder is a person who officially holds the shares of an entity but on behalf of the beneficiary or a...
Know Your Vessel to Mitigate Sanctions Risk
Know Your Vessel" (KYV) is a term used in the shipping industry to refer to the process of obtaining and verifying information about a...
Why Brexit deal was important for the AML Compliance ?
Finally from 2021, England will no more be the part of European Union. Now UK is free to set its own trade policy and...