Blogs & Insights
EU luxury market: the players and red flags
As a hotspot for money laundering activities in the region, the EU’s luxury goods sector is taken into the spotlight amid the expanding AML/KYC regulations in the bloc.
Blogs
A deeper look into the AML rules covering the EU luxury market
Money laundering has been a continuing threat in society and global economies, especially with the advancement of globalisation and digitalisation in the financial landscape.
Updates
EU expands rules on crypto-asset transfers
As part of its efforts to combat ML/TF in the crypto space, the EU expands its rules to make crypto-asset transfers traceable.