A short video on finding the Beneficial Owner (based on the 4th EU AML Directive) - definitions and an explained study case. Enjoy, detectives!

The decision to change the bank I was working for as an AML-Compliance Specialist was extremely difficult for me. Besides the fact that I am a stable “Taurus” ...

According to FATF Recommendation no. 21 (Confidentiality and Tipping-off), Authorities should protect by law “Financial Institutions, their directors, officers ...

A short story of the 2018 European banking failures  

No, it is not about 0.42034739454. It is however a good way to: ensure a better trace of the transfers of funds for the Authorities help Authorities ...

It is a general thing that people tend to keep their finances personal. And yet, we see situations in which people empower other persons to open personal bank ...

Subiectul traficului de persoane mi-a atras prima data atentia cand am aflat ca Romania este sursa principala de sclavi din Uniunea Europeana pentru Europa de ...

The subject of human trafficking first caught my attention when I incidentally found out that Romania is the main source of slaves for the Western Europe (EU ...

We, Romanians, have a saying – ”When 2 sides argue, the 3rd one wins”. Well, international sanctions and the high-level relations between countries show us ...

Un video usor de inteles despre Sanctiunile Internationale - ce sunt, cine trebuie sa le respecte, care sunt riscurile si masurile de mitigare. Distractie ...