Anti-Money Laundering News and Information

Newsletter

January 2021

Featured Articles

I-AML Ella Rosenberg

Dubai: Al- Buraq Group has appointment Ella Rosenberg as representative in Israel

Al- Buraq Group has announced its collaboration with Ella Rosenberg, the leading EU regulatory consultant and her appointment as a local representative in Israel. Al- Buraq Group is the leading in the UAE for corporate services, access to free trade zones, international trade, financial licensing and global export. The Group focuses on access of the UAE market to foreign trade companies, cargo and shipping, corporate services and establishing a commercial foothold in the UAE market. Al- Buraq Group is a

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Lithuania: The Center of Excellence in AML

As of October 2020, the Government of Lithuania gave the green light by approving the Center of Excellence in Anti-Money Laundering, a unique public-private cooperation project initiated and successfully progressed by Lithuania’s Bank to strengthen the prevention of money laundering and fight against terrorist financing. With this decision, the Lithuanian

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i-AML Brazil 2020

OCCRP: 2020 PERSON OF THE YEAR IN ORGANIZED CRIME AND CORRUPTION

Jair Bolsonaro, President of Brazil, has been named the Organized Crime and Corruption Reporting Project’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in the wake of the Lava Jato (Car Wash) scandal as an anti-corruption candidate, Bolsonaro has instead surrounded himself with corrupt figures, used

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