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AML compliance Knowledge & training

Anti-Money Laundering (AML) in the Baltics

The Baltic countries – Latvia, Estonia and Lithuania – have rapidly become fintech hubs, making them increasingly attractive destinations for founders launching a startup or firms expanding from other parts of Europe. However, the Baltics have a complex geopolitical history, […]

5 minute read

AML compliance Knowledge & training

The EU’s Anti-Money Laundering Authority (AMLA): 2024 guide & timeline

Since Russia’s invasion of Ukraine in February 2022, the European Union (EU) has been focused on creating strong sanctions against the Putin regime. While the attention has been on punishing Russia and creating incentives for them to stop, there has […]

8 minute read

Regulation Knowledge & training

4 key changes brought by 6AMLD: Innovation, Liability, Punishments and Cooperation

The European Union’s 6th Anti-Money Laundering Directive (6AMLD) brought about four key changes that member states had to introduce into local legislation by June 3rd 2021. Broadly categorized under the themes of liability, punishment, cooperation and jurisdiction, these changes have implications for […]

5 minute read

Regulators & key institutions Knowledge & training

Redefining money laundering in Germany: The Implications of Section 261

The criminal offense of money laundering (Section 261 of the German Criminal Code) was profoundly restructured by the “Act to Improve Criminal Law Combating Money Laundering” (Money Laundering Act) which came into effect on March 18th 2021. This new regulation […]

4 minute read

Turkey Sanctions

Sanctions Knowledge & training

What are the Sanctions on Turkey?

While Turkey has been an ally to Western countries since the mid-20th century, recent geopolitical developments have created tensions with the United States (US), the United Kingdom (UK), and the European Union (EU). Turkey is a member of several global […]

5 minute read

Ukraine sanctions

Sanctions Knowledge & training

Ukraine Sanctions: What you need to know

Geopolitical developments in and around Ukraine, including the invasion of Crimea in 2014, have generated a significant amount of international concern in recent years. Many Western governments have responded to these developments by introducing economic sanctions against Russia and Ukraine. […]

5 minute read

Anti Money Laundering Finland

AML compliance Knowledge & training

Anti-money laundering in Finland

Finland has one of the largest per capita economies in the European Union and attracts a range of foreign business interests. As a trade hub, Finland also deals with threats to its financial system as criminals seek to exploit vulnerabilities […]

4 minute read

Germany money laundering

AML compliance Knowledge & training

Germany money laundering and the AML Act

Germany is the European Union’s largest economy and attracts wealth and investment interests from around the world. Unfortunately, as a business hub, Germany is also a popular target for criminals who seek to exploit its financial system to launder illegal […]

4 minute read

Danish FSA

AML compliance Knowledge & training

Danish FSA: Money Laundering in Denmark

One of the largest and wealthiest economies in Europe and the world, Denmark is home to a diversity of business interests including numerous international enterprise organizations. While Denmark’s status as a business hub has contributed to economic growth, it also […]

4 minute read

FSMA Belgium

AML compliance Knowledge & training

FSMA Belgium: The Impacts On Money Laundering

Money Laundering in Belgium One of Europe’s wealthiest countries, Belgium has a highly developed financial landscape, hosting institutions and service providers from across the EU and the world. In order to manage the threat posed by financial crimes such as […]

5 minute read

Regulation Knowledge & training

What Could 6AMLD Mean for Technology?

Regulated financial institutions must become compliant with the European Union’s Sixth Anti-Money Laundering Directive (6AMLD), which is a highly coordinated effort by the EU to crack down on financial crime that imposes much tougher penalties for breaches. The ever-widening scope […]

4 minute read

List of EU sanctions

Sanctions Knowledge & training

Consolidated List of EU Sanctions: What You Need To Know

The EU imposes economic sanctions against foreign governments, organizations, and individuals in order to achieve its foreign policy objectives, protect its security interests, and punish violations of international law, including human rights abuses. In order to record and divulge sanctions […]

5 minute read

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