2 min read
Mathias Kobberup: 11-08-22 09:46
Terrorist financing is collecting, transferring, or passing on money as a form of support for terrorist activities. Therefore, terrorist financing...
2 min read
Mathias Kobberup: 11-08-22 09:46
In 2020, a new money laundering directive was issued, which was called AML 5. This new directive emphasised that companies were now forced to move to...
2 min read
Lærke Kartvedt: 08-08-22 10:46
KYC and AML are terms used in the financial sector regarding money laundering. However, the words have very different meanings and should not be...
4 min read
Mathias Kobberup: 01-08-22 15:09
KYC stands for "Know Your Customer". But do you know which measures are legally binding and how decisions in Brussels affect your business? Read...
