Money laundering in the real estate sector
In this article, Chris Skinner explores the impact of real estate investments on money laundering…
Maggie MasperoFebruary 26, 2018
The challenge of fulfilling Know Your Customer checks using blockchain
By Claus Christensen, CEO at Know Your Customer The advent of blockchain heralds the biggest…
Claus ChristensenFebruary 23, 2018
Estate agents are being fined millions for failing to prevent money laundering – but the fines are ‘not publicly being made known’
LONDON — Estate agents are being slammed with "business busting" fines under new anti money…
Claus ChristensenJanuary 29, 2018
The Complexities of the New Risk Environment
Modern life is complicated. We have more purchasing choices than ever, more ways to keep…
Claus ChristensenDecember 19, 2017
A Compliance Tool for Compliance Professionals
Some things are best done the old way. Modern small-batch craft brewers, for instance, have…
Claus ChristensenNovember 13, 2017
UK’s anti-money laundering system is “failing”, Transparency International claims
The UK is at the heart of global money laundering and corruption, because the system…
Claus ChristensenNovember 10, 2017