Earlier this year, a glossy BBC TV series called McMafia exploded into the relative quiet…
Claus ChristensenJuly 26, 2018
"The need for new guidelines to combat money laundering and terrorism financing was laid out…
Claus ChristensenMay 16, 2018
Hong Kong is battling to “address gaps” in the fight against dirty cash as it…
Claus ChristensenMay 1, 2018
Ireland may be referred to the EU Court of Justice by the European Commission if it doesn’t…
Claus ChristensenApril 5, 2018
"Europe's financial markets will be more integrated, safer and easier to access thanks to steps…
Claus ChristensenMarch 26, 2018
China’s meteoric ascent to economic superpower status has been accompanied by an adoption of high-tech…
Claus ChristensenMarch 16, 2018
In this article, Chris Skinner explores the impact of real estate investments on money laundering…
Maggie MasperoFebruary 26, 2018
By Claus Christensen, CEO at Know Your Customer The advent of blockchain heralds the biggest…
Claus ChristensenFebruary 23, 2018
LONDON — Estate agents are being slammed with "business busting" fines under new anti money…
Claus ChristensenJanuary 29, 2018