April 2021 2nd Edition

Featured Articles

Colombia’s cartels target Europe with cocaine, corruption and torture

Armed Belgian police raids have lifted the lid on a sinister new front in the drugs war At 5am on a chilly Tuesday morning last month, 1,600 police officers and balaclava-wearing special forces, bristling with arms and battering rams, were ordered into action around the Belgian port city of Antwerp. More than 200 addresses were raided in what was the largest police operation ever conducted in the country and potentially one of the most significant moves yet against the increasingly

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UAE central bank issues best practice rules for financial products

The Central Bank of UAE released new regulations for small to medium-sized enterprises (SMEs) aimed at promoting “best practices among licenced financial institutions when engaging with SMEs”. The purpose of the regulation was to improve SMEs’ access to financial products and services, following the launch of its new regulatory framework

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Anti-Money Laundering Software Market

In the technology age, the global Anti-Money Laundering solutions marketsize more and more increasing. There are many studies on this subject, and according to research, it is predicted that is estimated that the Global AML Solutions Market will grow from USD 2.2 Billion in 2020 to USD 4.5 Billion by 2025,

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