Sevde ErciyesinThe Dark SideWill 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.4 min read·Feb 1, 2022----
Sevde ErciyesinThe Dark SideAnti-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…3 min read·Dec 8, 2021----
Sevde ErciyesinThe Dark SideCFT Measures in Precious Metals, Stones, or JewelsIllicit financial flows, corruption, smuggling, drug trafficking, illicit arms trafficking, and terrorist financing have all been…4 min read·Jul 29, 2021----
Sevde ErciyesinDataDrivenInvestorHow 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…3 min read·Jun 30, 2021----
Sevde ErciyesAnti Money Laundering Analysts and Their RolesSuspicious financial activity is investigated, monitored, and managed by an Anti-Money Laundering (AML) analyst or officer. They are…4 min read·Jun 15, 2021----
Sevde ErciyesinILLUMINATIONThe Creative Cryptocurrency Strategy of North KoreaDespite its reputation for violent statements and aggressive acts that have heightened tension with surrounding countries, North Korea has…4 min read·Jun 9, 2021----
Sevde ErciyesinILLUMINATIONAML Monitoring in Capital Market: Detection MethodsCapital markets are internationally connected and largely liquid, making large amounts of capital flowing between jurisdictions in…4 min read·May 3, 2021----
Sevde ErciyesinThe Dark SideCryptocurrency Sample Regulations in The WorldCryptocurrencies, which came into our lives with blockchain technology, have attracted many people’s attention as a powerful alternative…13 min read·Apr 11, 2021----
Sevde ErciyesinThe Dark SideWhite-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…9 min read·Jan 29, 2021----
Sevde ErciyesinAn 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…2 min read·Jan 22, 2021----
