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money laundering

The Freedom Convoy and Trudeau’s Hypocrisy

17/02/2022 No Comments

Welcome to Canada: where Chinese Communist Party officials can pay for access to the prime minister, but it is illegal to donate to peaceful protest movements.

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Russian money laundering threatens Ukraine, props up London property

02/02/2022 No Comments
Former KGB officer Alexander Lebedev, whose son owns The Independent and The Evening Standard in the UK, has advanced the claim that money laundering has ...
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How I Bluffed My Way to a Six-Figure Job Offer

06/01/2022 No Comments
I was keen to investigate how serious Binance really was about cleaning up their act, and how robust the compliance recruitment processes of the world’s ...
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Regxsa empowers Financial Institutions in taking responsibility towards society and doing the right thing

22/04/2021 No Comments
Regxsa supports Financial Insutitions to make AML/CTF outcomes predictable, meet local and global regulatory requirements, and reduce risk exposures for both themselves and society.
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Talking dirty: the EU talks tough on AML

“US authorities have dominated the global AML landscape through the imposition of numerous huge fines for AML failings. But that has changed somewhat in recent years - US fine amounts have fallen while other jurisdictions, particularly in Europe, have imposed very large fines of their own,” explains Duff & Phelps’ head of UK regulatory consulting Nick Bayley.
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