Sanctions compliance for banks in the age of crypto-assets

Cryptocurrencies are increasingly becoming part of modern day society. However, the characteristics of cryptocurrencies offer a level of anonymity that makes them particularly attractive to criminals. Sanctioned actors are known to be using crypto-assets to evade and by-pass sanctions. As …

News round-up: Sanctions busting; EU AML; Cybercrime growth; Human trafficking on the rise?

Instantly recognisable, the relentless click, clack of Newton’s Cradle (a highly favoured executive toy) was a common sound in offices for many years. If you cast your mind back to your schooldays you’ll no doubt remember that it demonstrates Newton’s …