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Under the concept of Community of Common Destiny for Mankind, the People’s Republic of China (henceforth referred to as ‘China’) has brought together a suite

On March 1, 2024, an Alabama court made a significant decision, declaring the new U.S. Corporate Transparency Act (CTA) unconstitutional. The U.S. CTA, enacted in

A beneficial owner is an individual who owns the account and its operations, either directly or indirectly, through another person who directs the management of

How are small to medium banks and credit unions ensuring their internal systems can compete with those used by larger institutions courting the same

The North America Strategic Platform on Organized Crime is a collaborative initiative led by the Global Initiative Against Transnational Organized Crime (GI-TOC) in partnership with

The UK Financial Conduct Authority recently published Market Watch 79 (MW 79), the latest edition of its newsletter aimed at the wholesale markets. In MW

Two Reports have been published recently on Payment Fraud across the EU/EEA with data for 29 countries from the ECB & EBA. They provide key

Understanding Money Laundering The term ‘money laundering’ often conjures up images of shady dealings and criminal enterprises. But what does it actually mean? The process,

Fraud is a billion-dollar business in the Instant Payments era. Statistics show that ecommerce fraud is predicted to exceed $48 billion globally by the end

This course provides participants with the skill set and analytical tools to better understand organized crime, its impact (particularly harms), and how to address it