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By Saeed Patel, Group Director at Eastnets, the compliance, payment and anti-fraud experts, explains how to protect against terrorist financing in 2022 Meeting the requirements of...
NAGA’s trading platform has been catching a lot of steam lately, with its userbase growing to over 1 million users. The company is known for pioneering...
By Paul Webster, Director of Kreston Reeves With the price of crypto assets falling this year amidst the backdrop of the war in Ukraine and interest...
By Elizabeth Howcroft LONDON (Reuters) – More than 40 crypto business leaders have asked the European Union not to require crypto firms to disclose transaction details...
By Edward Moss, Head of Market Research, and Deleep Nair, Solution Engineering, Symphony AyasdiAI Successful criminals have always led the way in clever and consistently effective...
By Glenn Smith, AML & Fraud Customer Advisory UK & I, SAS The UN agency against crime and drugs estimates that between 800 billion and 2 trillion dollars...
By Ceyda Caglayan, Saeed Azhar and Riham Alkousaa ISTANBUL/DUBAI (Reuters) – Wealthy Russians are pouring money into real estate in Turkey and the United Arab Emirates,...
By Nish Kotecha, Chairman and Co-founder Finboot One trend to come out of the Covid-19 pandemic is accelerated digital transformation. More people are using online and...
Written by Ishan Pandey, Jr Associate KARM Legal Consultants Mrs. Kokila Alagh Founder and CEO of KARM Legal Decentralized finance, or “DeFi” as it’s popularly known, is...
Pre-registration for the knowledge partners’ AML Masterclass series exploring advanced analytics for AML compliance is open now MARLOW, UK (Oct. 14, 2021) – The United Nations...
As per the report published by Allied Market Research, the global isophytol market generated $470.4 million in 2020, and is anticipated to garner $629.5 million by 2028, registering...