Cyprus Because of the numerous advantages that Cyprus provides, it is an excellent location for international companies. In addition to...

Transparency International's latest rankings in its global list of perceived corruption show that Malta's score has remained virtually...

At the World Economic Forum, which is being held virtually in Davos, Switzerland, a group called "Patriotic Millionaires" has called for...

The Financial Conduct Authority has issued a consultation on new rules aimed at reducing the ease and speed with which high-risk...

The gaming industry is arguably one of the most targeted and sought out industries utilized by organized crime to launder illicit funds....

The European Union's broad privacy regulation was expected to transform the internet and how privacy rights work, but has it achieved its...

In continuation of our article published earlier this month (AML Fines - A Summary of important penalties imposed on financial...

Reminder to submit electronic declarations of withheld Special Defence Contributions (SDC) and General Healthcare System (GHS)...

Money Laundering and Financing of Terrorism and organised crime have been and remain significant problems at a global level, thus...