FATF Review: Gatekeepers and the Battle Against Corruption
A report by the FATF revealed significant gaps in the compliance with AML & CTF measures by gatekeepers such as lawyers & accountants.
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Aug 142 min read
Social Media’s Influence Over Investors
CySEC has published the findings of a study about the rise of financial technologies and the use of social media to promote investments.
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Aug 93 min read
Summary of CySEC Circular C655
Findings of the assessment of Compliance Officers’ Annual Reports and Internal Audit Reports on the prevention of ML/TF for the year 2022.
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Aug 66 min read
Money Laundering and Terrorist Financing in the Art and Antiques Market
The industry of art and other cultural objects is a billion-dollar industry, where there is a culture of privacy, discretion and anonymity
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