The Future of Crypto-Money Laundering Regulation  It has been over 9 years since the creation of Bitcoin and in that time...

On 26 June 2017, trustees became obliged to file information with HMRC regarding the beneficial ownership of trusts under the Money...

The obligation on firms to adopt a risk-based approach to their AML/CTF procedures is not a new concept. It was initially introduced in...

"Distributed ledger technology (DLT) such as Blockchain is playing an increasingly prevalent role in combatting money laundering and this...