September 18, 2023
europol report

Europol Report: AML Technology’s Battle Against Money Laundering

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

Risk of Money Laundering Found at UK Universities Accepting Cash Payments

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 15, 2023
Bosnia money laundering

Money Laundering and Terrorist Financing Concerns in Bosnia and Herzegovina could lead to ‘Grey List’

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

Billion-Dollar Chinese Money-Laundering Network with Ties to London Real Estate: A Wake-Up Call for Law Firms

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 8, 2023

Switzerland Initiates AML Reforms to Enhance Transparency and Compliance

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 […]
September 5, 2023

Businesswoman’s Bank Account Frozen Over Money Laundering Concerns

Wei Chen, a successful businesswoman and millionaire entrepreneur, has found herself in a legal tangle as her bank account was frozen amid suspicions of money laundering. […]
August 31, 2023

UK Law Firms Grapple with Prolonged Payment Delays

In the intricate world of legal services, where precision and efficiency are paramount, a growing concern threatens the financial stability of many UK law firms. New […]
August 30, 2023
AML Law in Singapore

A Closer Look at the Proposed AML Law in Singapore

In the ever-evolving digital landscape, the lines between perpetrators and victims of cybercrime are becoming increasingly blurred. It’s heart-wrenching to hear of individuals who have fallen […]
August 21, 2023
New Economic Crime Power

Law Firm Fined for Improper Funds Transfer in Property Sale Case

Morgan Wiseman, a law firm located in Luton, has recently been fined by the Solicitors Regulation Authority (SRA) for a procedural error involving the transfer of […]
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