Activity organised in the framework of the project “Action against money laundering and terrorism financing in Moldova” ...

MONEY LAUNDERING HELPS ILLICIT ORGANIZATIONS by lowering their cost of capital, giving them a competitive advantage over legitimate businesses. NEITHER GOVERNMENT OFFICIALS NOR THE BUSINESS community ...

The Council and Parliament found a provisional agreement on parts of the anti-money laundering package that aims to protect EU citizens and the EU's financial system against money laundering and ...

Money laundering moves illicit funds into legal channels, often through complex financial maneuvers. Banks combat money laundering with systems like KYC practices and transaction monitoring. Enhanced ...

In July 2016, Ekaterina Zhdanova’s star was rising. The glamorous socialite and entrepreneur, who had opened a series of hotels and leisure businesses across Moscow, was splashed across the cover of N ...