Regulation in the Metaverse
The metaverse has been generating a lot of buzz lately. What is it?
Money laundering during a Pandemic?
In one of my previous posts we talked about 5 AMLD and how it would bring about a change in the AML/CFT regime. Now that the directive has been introduced and enacted, how compliant are businesses with it? What measures are being taken to combat financial crimes?
The FATF on Covid-19 and Compliance
Covid-19 has definitely made life a bit tough for most of us and the regulatory world. There are a lot of challenges Governments and financial bodies are currently facing in order to fight financial crime and money laundering. There have been several cases of illicit financial practices, terrorist financing, fraud and data breaches made during this pandemic which needs to
Should the Crypto Industry be regulated?
In my last few posts I gave a basic run down on what money laundering exactly is and how financial criminals launder money using the placement, layering and integration method. Turns out, money in the form of cash is not the only thing that can be laundered. Money launderers are creative enough to come up with new methods to perpetrate