iSPIRAL at the Vision Forex Forum
Christos Ttiniozou, iSPIRAL’s Managing Director, will be one of the one of the esteemed panelists at the upcoming Vision Forex Forum organized by QUBE Events. 📅 Date: 26 April 2023🏨 Location: The Parklane Resort & Spa – Limassol, Cyprus Christos will be partaking in the panel discussion and Q+A session titled “Regulation in 2023: Payments, Crypto, and the Forex […]
The new FATF Guidance on Beneficial Ownership: Preventing the misuse of legal persons for money laundering and terrorism financing
Corporate vehicles play a critical role in the global economy. Companies, trusts, foundations, and partnerships conduct various commercial activities. However, criminals often exploit these vehicles to launder illegally derived funds. Criminals use corporate vehicles to disguise their identities, the real purpose of an account held, and the source of funds or property that belongs to […]
