AML

See How Bitcoin and Corruption are linked.

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See How Bitcoin and Corruption are linked.

In 2008 (yes only 12 years ago), Satoshi Nakomoto proposed a new electronic form of value that would allow two parties to exchange that value without the need for a financial institute to act as an intermediary. Bitcoin was born. There are of course lots of speculators that link Bitcoin to corruption, criminality and money… Read More

AML

How to Hide 2 Million Barrels of Sanctioned Oil

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Avoiding OFAC/UN sanctions is like a game of cat and mouse played out on the world stage. The players are office-bound analysts checking transactions for sanctioned individuals/nations, shipping lines trying to disguise their routes, customs and excise on both sides of the trade and the regulators honing in on troubled states. Currently we have Iran… Read More

AML

25 Ways the Small Compliance Consultancy Can Cut Costs.

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Time is money

Reduce your tax burden Move some of your business offshore to take advantage of zero corporation tax. Does it seem difficult? It really isn’t when you know how. You could start this journey today. See how. Use a Programmable or Smart ThermostatHeating and air conditioning aren’t negotiable expenses. Even small changes in your facility’s ambient… Read More

AML

Financial Crime Solutions

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Financial Crime Solutions

What Financial Crime Solutions are Available? The world of finance moves so fast with speed of light transactions how on earth can anyone counter financial crime? You’ve found the right place as we point to some detail to help you to fight financial crime and find the solution that meets your needs. Preventing Financial Crime… Read More