by AdrianaAMLP | Jan 27, 2024
Follows allegations that UN Relief and Works Agency staff were involved in the 7 October attack against Israel.
by AdrianaAMLP | Jan 24, 2024
The rules address investor protection concerns more broadly with respect to shell companies and blank check companies, including SPACs.
by AdrianaAMLP | Jan 24, 2024
EU Commission launches the European Ports Alliance Public Private Partnership comes amid criminal networks using violence, corruption, and intimidation for profits. Cocaine seizures in the EU are at record levels, with over 300 tonnes seized annually in recent...
by AdrianaAMLP | Jan 18, 2024
The new bills provide access to beneficial ownership information and give more powers to Financial Intelligence Units (FIUs) to analyse and detect money laundering and terrorist financing cases as well as to suspend suspicious transactions.
by AdrianaAMLP | Jan 14, 2024
The Guidelines on preventing the abuse of funds and certain crypto-assets transfers for money laundering and terrorist financing purposes, or ‘travel rule’ Guidelines, specify the steps that Payment Service Providers (PSPs), Intermediary PSPs (IPSPs), crypto-asset...
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