Reno Cucciardi

Changes brought about by 4th AML The 4th Anti-money Laundering Directive has been enacted in some EU countries during the past years, whilst it is still […]

The UK Financial Services Authority (FSA) have just published a report criticizing a number of major banks’ shortcomings in dealing with the threat of money laundering. […]

The Financial Action Task Force (FATF) has just published its latest recommendations for combating money laundering and terrorist financing. These guidelines are used by over 180 […]

Online gambling is one of the fastest growing service activities in the EU, with annual growth rates of almost 15% and an estimated €13 billion in […]