MONEYVAL Examines Action to Combat Money Laundering

The emerging virtual assets sector and the increasing use of cryptocurrencies are becoming a significant challenge to combat money laundering.

INTERPOL Centre to Tackle Financial Crime and Corruption

According to a recent INTERPOL assessment, member countries reported that financial crime and corruption were among the top three threats

The statement concludes by calling on the EU institutions, MEPs and Member States to take specific actions to ensure transparency

A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and

The new measures enhance the existing EU framework by taking into account emerging challenges linked to technological innovation. The European

RMN Global Terrorism Information Center What Is Terrorism? While there is no specific definition of terrorism, it is only a