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AML
By Christina Agapiou Advocate at Law | Anti-Money Laundry (AML) & Regulatory Compliance consultant New European Anti-Money Laundering Rules: Implications for Football Clubs and Agents New European Anti-Money Laundering Rules: Implications for Football Clubs and Agents In anticipation of the upcoming UEFA European Football Championship in June 2024, the football world is poised for significant...
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By Christina Agapiou Advocate at Law | Anti-Money Laundry (AML) & Regulatory Compliance consultant The rise of cryptocurrencies has revolutionized the global financial landscape, providing new opportunities for innovation, investment, and digital commerce. However, this new frontier has also introduced significant risks, particularly in the realm of financial crime. Cryptocurrencies’ decentralized nature, pseudonymity, and global...
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