The Russian Laundromat - a system used to launder more than 20 billion euros
The Organized Crime and Corruption Reporting Project (OCCRP) in 2017 brought to the surface the Russian Laundromat which moved billions...
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Anna Stylianou
Oct 27, 20222 min read
5 steps to achieve Anti-Money Laundering (AML) compliance
AML compliance for some people is complicated. However, here are the 5 main steps needed to achieve the necessary results: 1. Conduct a...
100
Anna Stylianou
Oct 22, 20225 min read
KYC/CDD in traditional banking vs crypto
5 min read KYC means “Know Your Customer” and CDD stands for “Customer Due Diligence”. These terms usually go together and are...
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