How The Crypto War Will Be Won
For criminals, cryptocurrency was the best invention since the dark web! ‘Finally,’ cried the crooks of the world, ‘we have an untraceable money-laundering medium. Let’s have fun!’ And ever since, regulators have waged a losing battle… The dark web, floods of unregistered exchanges, and the anonymity of end-users have turned cryptocurrency into the proverbial hydra: […]
Anti-Money Laundering Directives: Where do we stand?
Simplifying the latest AMLD knowledge Regulatory directives are here to stay; ignored at great peril! Within the last 5 years, the European Commission has launched three new directives, all of which aim to create transparency in the financial markets of the EU. Focusing on the regulatory environment and compliance culture across the continent, the Commission’s […]