Here’s what you need to know about Money Laundering and IWT
In our previous posts, we have talked about the different ways criminals launder their illicit proceeds. It could be cryptocurrencies, precious stones and metals or even wildlife! Yes you heard that right. Illegal wildlife trading (IWT) has been a problem for the longest time now.
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