Sofia Tirraf, Traineeship
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How do criminals launder their money using video games?
ComplianceKnow your CustomerMoney LaunderingAnti Money LaunderingAMLCryptocurrenciesBlockchainDarkwebPrepaid CardsIn the past decade, the video game industry has managed to dwarf the film, music, and television sectors. It’s estimated that there are currently 3 billion active gamers across the globe who have roughly spent $198,6 billion on games in 2022 alon...
Financial institutions against money laundering | AML
AMLMoney LaunderingEUFinancial SanctionsEuropean Commission5AMLDFinancial InstitutionsAnti Money LaunderingEurope6AMLDIn recent years, the banking sector in the European Union has been shaken by different scandals related to money laundering. On July 24th, 2019, the European Commission published reports including one on the assessment of recent alleged money launde...
What are the EU's Anti-Money Laundering Directives?
5AMLD6AMLDAMLAnti Money LaunderingComplianceCompliance expertConsultantEUEuropeEuropean CommissionEuropean Court of JusticeFinancial InstitutionsMoney LaunderingPolitically Exposed PersonsSince 1991, the European Union has regularly updated and released new anti-money laundering directives to adapt to and be able to fight new money laundering and terrorist financing techniques (e.g.: MiCA to regulate crypto-currencies). Today, moder...
