Published inThe CapitalWill Regulations Increase for NFTs to Regulate the Metaverse?NFT is an immutable unit of data stored on the blockchain that can track the transfer, ownership, and properties of a unique digital asset.Feb 1, 2022Feb 1, 2022
Published inThe CapitalAnti-Money Laundering (AML) 2021 Annual Report2021 has been an active year in the prevention of money laundering, with many countries newly enacting or updating their AML-related…Dec 8, 2021Dec 8, 2021
Published inThe CapitalCFT Measures in Precious Metals, Stones, or JewelsIllicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and terrorist financing have all been…Jul 29, 2021Jul 29, 2021
Published inDataDrivenInvestorHow to Ensure AML Compliance on Bitcoin ATMs in the US?Bitcoin craze continues unabated. The interest in Bitcoins brings with it new inventions, for example, Bitcoin ATMs. Bitcoin ATMs allow…Jun 30, 2021Jun 30, 2021
Anti Money Laundering Analysts and Their RolesSuspicious financial activity is investigated, monitored, and managed by an Anti-Money Laundering (AML) analyst or officer. They are…Jun 15, 2021Jun 15, 2021
Published inILLUMINATIONThe Creative Cryptocurrency Strategy of North KoreaDespite its reputation for violent statements and aggressive acts that have heightened tension with surrounding countries, North Korea has…Jun 9, 2021Jun 9, 2021
Published inILLUMINATIONAML Monitoring in Capital Market: Detection MethodsCapital markets are internationally connected and largely liquid, making large amounts of capital flowing between jurisdictions in…May 3, 2021May 3, 2021
Published inThe CapitalCryptocurrency Sample Regulations in The WorldCryptocurrencies, which came into our lives with blockchain technology, have attracted many people’s attention as a powerful alternative…Apr 11, 2021Apr 11, 2021
Published inThe CapitalWhite-Collar Crime | Are All White-Collar Innocent?White-collar crime is a crime committed for financial gain and consequently non-violent. The main purpose of these crimes is to obtain…Jan 29, 2021Jan 29, 2021
Published inAn Idea (by Ingenious Piece)2021 AML Trend Foresights for 28 Experts from 17 Different CountriesWhile left 2020 behind, we see last year was challenging to fight against financial crime like all the other sectors. COVID-19 has…Jan 22, 2021Jan 22, 2021
