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Read more about the article Anti-Money Laundering in Arts & Antiquities

Anti-Money Laundering in Arts & Antiquities

  • Post author:Adriana Hall
  • Post published:April 28, 2023
  • Post category:Article Summaries/Uncategorized
  • Post comments:0 Comments

What is FATF? The Financial Action Task Force (FATF) “promotes and develops policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of…

Continue ReadingAnti-Money Laundering in Arts & Antiquities
Read more about the article Real Estate Money Laundering – Russian Oligarchs Edition 

Real Estate Money Laundering – Russian Oligarchs Edition 

  • Post author:Adriana Hall
  • Post published:March 6, 2023
  • Post category:Uncategorized
  • Post comments:0 Comments

The Groundworks of the Money Laundering Scheme  Russian Oligarchs, Viktor Vekselberg and Vladimir Voronchenko, are accused of running a money laundering operation through their real estate properties in the United…

Continue ReadingReal Estate Money Laundering – Russian Oligarchs Edition 
Read more about the article Danske Bank sentenced due to Anti-Money Laundering Scandal 

Danske Bank sentenced due to Anti-Money Laundering Scandal 

  • Post author:Adriana Hall
  • Post published:March 3, 2023
  • Post category:Uncategorized
  • Post comments:0 Comments

A look into Danske bank Danske Bank is a Danish multinational banking and financial services corporation. It was founded in 1971 and is the largest bank in Denmark. They have…

Continue ReadingDanske Bank sentenced due to Anti-Money Laundering Scandal 
Read more about the article SBF Empire: Cryptocurrency Exchange FTX, Evaporation

SBF Empire: Cryptocurrency Exchange FTX, Evaporation

  • Post author:Adriana Hall
  • Post published:January 20, 2023
  • Post category:Uncategorized
  • Post comments:0 Comments

A look into SBF's childhood  Sam Bankman-Fried (SBF) founder of cryptocurrency exchange FTX Trading Ltd., was born on March 6th, 1992 in California. His parents, Joseph Bankman and Barbara Fried…

Continue ReadingSBF Empire: Cryptocurrency Exchange FTX, Evaporation

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