UK Golden Visa and its relation with sanctioned Russian Oligarchs
What is the 'UK Golden Visa'?
The Tier 1 Investor Visa, also popularly known as a Golden Visa, was introduced by the Uk in 2008...
Banks in the Metaverse: A Solid Concept but no implementation yet?
Indian Banks in the Metaverse can lend against virtual currencies and real estate. The Metaverse may reshape the future of banking but is still...
AML Country Guide – Albania
Overview of Albania's Economy
Prior to AML Certification in Albania let us first understand the other factors about the country. Now Albania's economy has seen...
Taskforce KleptoCapture – What is it ? Why you should know about it ?
What is the Taskforce KleptoCapture?
The Taskforce KleptoCapture was established in March 2022 by the United States Department of Justice. The main goal of the...
Egmont Group’s role to stop Global Money laundering Activities
What is the Egmont Group?
The Egmont Group is an International Organization formed to create ease of information sharing and cooperation among national-level Financial Intelligence...