Real estate is an attractive investment vehicle and this appeals to both investors and criminals because the investment is generally stable and is likely to appreciate over time. Residential and
The COP 26 climate change conference in Glasgow this November reminded us all about the importance of taking care of our planet. Environmental, Social, and Governance (ESG) priorities have become
The Pandora Papers are 11.9 million leaked documents with 2.9 terabytes of data that the International Consortium of Investigative Journalists (ICIJ) obtained and began publishing on 3 October 2021. A
Real estate is an attractive investment vehicle and this appeals to both investors and criminals because the investment is generally stable and is likely to appreciate over time. Residential and
Data is the new currency in the information age, and indeed, personal data is highly sought after. Often times when you log into different wesbites, you are requested to provide
The 6th money laundering (6AMLD) directive has already been in effect in EU member states since the 3rd of December, 2020 however financial institutions are mandated to implement it by
In October 2020, the FATF identified new countries with strategic anti-money laundering or counter financing of terrorism deficiencies and prioritised reviewing listed countries with expired or expiring deadline. The FAFT
The European Union (EU) Tax Haven Blacklist is a tool that lists tax-havens. The EU list of non-cooperative jurisdictions for tax purposes is an instrument used to tackle issues on
Sustainability and ethical investing have become more prevalent in traditional money markets, as positive financing towards sustainable goals is seen to generate substantial returns. The introduction of the ‘Green Bond’
The recently implemented African Continental Free Trade Agreement (AfCFTA) presents a significant opportunity for African countries to bring 30 million people out of extreme poverty and raise 68 million others
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