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The OFAC 50% Rule is a guideline used by the Office of Foreign Assets Control (OFAC) of the US Department of Treasury to determine whether
The art industry may seem like an unlikely place for money laundering, but the truth is, it’s a prime target for criminals looking to conceal
Here are the key outcomes from the Financial Action Task Force (FATF) plenary meeting held from February 22-24, 2023: 👉 The FATF has suspended the
Sanctioned Individuals, fraudsters, and terrorists regularly attempt to take advantage of entities with weak KYC measures to freely transact and launder potentially illegally derived funds.