Alexandre PAMART20 août1 MinAnti-money laundering framework in the EUThe EU strenghtened and harmonized the anti-money laundering (AML) requirements expected as well as enlarged the scope of entities...
Alexandre PAMART18 août3 MinIllicit financial flows : definitions from international organizations Definitions from international organizations As per OECD, Illicit Financial Flows (IFFs) are defined as : « all cross-border financial...
Alexandre PAMART8 août3 MinCannabis trafficking and money laundering (an overview)Around 8% of adults, 22.6 millions of citizens, within the EU have used cannabis at least one time over 2022, while 1.3% of adults are...