(Part 2 of 2) The EU’s Fourth Money Laundering Directive (MLD4) will be implemented in the UK by the end of this month and in the rest of the EU by the end of the year. On Monday we started…
WORKING IN PAYMENTS? Here’s what you need to know to stay compliant with MLD4
(Part 1 of 2) First introduced in 1991, the EU’s Money Laundering Directives aim to prevent money laundering and other financial crimes such as terrorist financing. The Fourth Money Laundering Directive (MLD4) was passed in 2015 and all EU states…
Will Russia Stumble From the Hit of the EU’s New Sanctions?
In exactly one week, Russia will be forced to make a major decision: leave the Ukraine alone or continue its abrasive intervention against the neighboring state. If Russia chooses the former option, it will be able to successfully avoid backlash…
Russia is Hit With Strict Sanctions from the US and EU
Recently, tensions between Russia and both the US and EU escalated to a new height. It is no secret that as conflict between Russia and the Ukraine continues to grow, so does the rest of the western world’s disapproval with…