Combating Cryptocurrency Financial Crime: COPOLAD Training
In this episode, we dive into the world of cryptocurrency and financial crime, exploring key insights from a training manual developed by COPOLAD III and endorsed by the CFATF. We break down how crypt...
5 Helmi 202517min
Money Laundering in Iran: A Capital Flight Approach
This episode covers a research paper which assesses money laundering in Iran's economy from 1995 to 2022. Employing a novel combined method based on the capital flight approach, the study estimates a ...
5 Helmi 202513min
New Sanctions Coming Up! Trump Restoring Maximum Pressure on Iran
This White House fact sheet from February 2025 details President Trump's renewed "maximum pressure" campaign against Iran. The policy aims to prevent Iran from acquiring nuclear weapons, neutralise it...
5 Helmi 20256min
MONEYVAL's 2026 Isle of Man AML Evaluation
The Isle of Man Financial Services Authority announced that MONEYVAL, a committee of the Council of Europe, will conduct an on-site evaluation of the Island's anti-money laundering (AML) and counter-t...
5 Helmi 202517min
ESMA Supervisory Briefing: MiCA CASP Authorisation
We are covering recent ESMA supervisory document which offers guidance to National Competent Authorities (NCAs) on the authorisation of Crypto-Asset Service Providers (CASPs) under the Markets in Cryp...
4 Helmi 202528min
New EU Directive on Combating Corruption! Things You Need To Know.
This episode discusses the European Parliamentary Research Service (EPRS) which examines the European Commission's proposed directive on combating corruption. The directive aims to create minimum stan...
4 Helmi 202519min
OCCRP Investigation: Shadow Fleet, Western Ships Fueling Russia's War
A joint investigation reveals how US and EU shipping companies have profited handsomely from selling older oil tankers, which subsequently joined a "shadow fleet" facilitating Russia's oil exports des...
4 Helmi 202518min
Developing a Strong Compliance Strategy: 8 Strategic Steps.
This episode catalogs Euronext's investor relations, compliance, and corporate governance services. It covers software solutions for insider list management and whistleblowing reporting, ESG and inves...
3 Helmi 202513min
