Fintech

In the case of a private FinTech company with an ambition is to go public, picking the right time to do so is one of the most important decisions. But it doesn’t stop there. An other question rise, which route should you choose with the variety of options available nowadays? Read the article to get some insight information.

It’s been less than a year since the Member States of the European Union had to cope with transposing the Fifth Anti-Money Laundering Directive (AMLD5) into their national legislation. But, they had no time to sit back. Let’s see, what has changed since then.

Read our article about the invisible creature that has turned the whole world upside down and changed it dramatically in a very short time. The current crisis is like no other, it is unlike anything experienced in our lifetimes—and with that, there is substantial uncertainty about its impact on people’s lives and livelihoods now, and in the future.

The estimated amount of money laundered annually is between $800 billion – $2 trillion. This puts the recent global anti-money laundering efforts into perspective. We have dug into some of the biggest and most famous money laundering scandals in history.

FIUs are supposed to be hubs of financial intelligence. Do they fulfill their role?