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...
Tornado Cash face US Sanctions for violations
What is Tornado Cash?
Tornado Cash is a type of cryptocurrency that runs on the Ethereum blockchain. Created in 2019, it is known for being...
Cryptocurrency in El Salvador
El Salvador recently made headlines for becoming the first-ever country in the world to adopt the cryptocurrency Bitcoin as a legal tender. The President...