Anti-money laundering framework in the EU
The EU strenghtened and harmonized the anti-money laundering (AML) requirements expected as well as enlarged the scope of entities...
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Alexandre PAMART
- 18 août
- 3 Min
Illicit financial flows : definitions from international organizations
Definitions from international organizations As per OECD, Illicit Financial Flows (IFFs) are defined as : « all cross-border financial...
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Alexandre PAMART
- 8 août
- 3 Min
Cannabis 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...
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