Maxime Martens , Traineeship
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The UBO Register in practice | Belgium
UBOUBO RegisterAMLFinancial InstitutionsOECDEuropeEUBelgiumIs the UBO Register useful during KYC processes?It was a tedious job to complete the UBO Register for companies. There were a number of start-up problems that made it difficult to transmit all the data on time. We were finally able to do so, but ...
Financing terrorism: The billion-dollar blood antiquities art dealing
5AMLDTerrorism FinancingHawalaArt DealingDarkwebISISThe destruction of the ancient city of Palmyra and the beheading of its Antiquities Chief, Khaled al-Asaad, in 2015 by the hands of the Islamic State of Iraq & Syria (ISIS) are still fresh in the minds of many. Beginning in 2014, the terrorist group...
The effectiveness of financial sanctions and embargos
ComplianceEuropeFinancial SanctionsRed FlagsPolitically Exposed PersonsRussiaTransactionFinancial sanctions and embargos have long been used by governments and international organizations as a means of applying economic pressure on rogue states in order to achieve political objectives. These measures aim to restrict or cut off the flow ...
