The EU Parliament issued a briefing which provides a comprehensive analysis of Citizenship by Investment (CBI) and Residence by Investment (RBI) schemes within the within the European Union.
Published by D.D.Garbis - 15/10/2024
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Recent Blog Entries
EU Briefing Providing Analysis of CBI and RBI Programs
Wolfsberg Standards Documents List 2023 - 2024
In 2023 and 2024 The Wolfsberg Group published new documents and updated documents in Financial Crime and Anti-Money Laundering Principles.
Published by D.D.Garbis - 3/10/2024
Roadmap to a Comprehensive AML Compliance Program Part #04
Governments and regulatory authorities are introducing comprehensive AML/CFT legislation, bringing more businesses and professions under the domain of combating financial crimes.
Published by D.D.Garbis - 27/9/2024
Regulation Establishing the Authority for Anti-Money Laundering (AMLA)
European Union published the Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the new Authority for Anti-Money Laundering.
Published by D.D.Garbis - 20/9/2024
FinCEN New Rules on Real Estate and Investment Advisors
FinCEN issued two new rules to safeguard the residential real estate and investment adviser sectors from illicit finance.
Published by D.D.Garbis - 13/9/2024