New guidelines to fight money laundering in Singapore
"The need for new guidelines to combat money laundering and terrorism financing was laid out…
Claus ChristensenMay 16, 2018
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
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
Dispelling the Myth of ‘Cheap’ Manual KYC
Keeping corporate costs to a minimum is a fundamental priority of CFOs. One area in…
Claus ChristensenSeptember 27, 2017