Why Investment Banks Are Increasingly Demanding Globally Recognized End-to-End KYC Certifications
The Growing Importance of Certifications in KYC
The compliance landscape has undergone a seismic shift, especially in financial hubs like the USA, UK, UAE, Qatar,...
UNODC Strengthens Regional Investigations to Combat Money Laundering and Recover Assets
The UNODC (United Nations Office on Drugs and Crime) has intensified its efforts to improve regional investigations focused on money laundering and the recovery...
U.S. Supreme Court Upholds Corporate Transparency Act, Strengthening Efforts Against Money Laundering
The U.S. Supreme Court has made a historic decision to revive the Corporate Transparency Act (CTA), a landmark legislation aimed at enhancing corporate transparency...
Vietnam Dismantles Massive $1.2 Billion Money Laundering Operation in Major Crackdown
Vietnamese authorities have made a significant breakthrough in the battle against financial crimes, dismantling a $1.2 billion money laundering network. This extensive operation was...
Belize Sets Global Benchmark for AML Compliance, Surpassing Qatar
Belize has made history by achieving the highest compliance with the Financial Action Task Force's (FATF) Anti-Money Laundering (AML) standards, surpassing Qatar. This achievement...
