Verify 365
September 18, 2023
At Verify 365, we’ve always believed in empowering, enlightening, and engaging with our community. This ethos drives every decision we make, every product we develop, and […]
September 18, 2023
In today’s ever-evolving financial landscape, the fight against money laundering and corruption is becoming increasingly complex. Criminal networks are continuously innovating, exploiting the latest financial technologies, […]
September 18, 2023
Recent research has revealed that numerous UK universities accepting significant cash payments for tuition and accommodation fees might be inadvertently aiding money laundering activities. Of the […]
September 16, 2023
The Worcestershire Law Society (WLS), steeped in tradition since its founding in 1841, gathered local legal luminaries and supporters for an evening of celebration at the […]
September 15, 2023
Bosnia and Herzegovina currently faces significant challenges in addressing money laundering and terrorist financing, potentially endangering its financial relations with the European Union and other nations. […]
September 14, 2023
The recent revelations of a billion-dollar Chinese money-laundering network with connections to London real estate underscore the critical need for advanced technology in the legal sector […]
September 11, 2023
This guidance provides a comprehensive checklist for new Money Laundering Compliance Officers (MLCOs) and Money Laundering Reporting Officers (MLROs) to fulfil their roles effectively while ensuring […]
September 11, 2023
In the dynamic world of law, client intake and lead generation stand as the bedrock upon which success is built. Today, we embark on a journey […]
September 8, 2023
In a significant move to align with international standards and combat money laundering and terrorist financing, the Swiss government has initiated consultations on proposed reforms to […]