Articles

Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples

The guidelines for addressing the risks associated with Politically Exposed Persons (PEPs) in fighting money laundering and terrorism financing can be simplified and explained...

Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity

Background Since the U.S. and European allies responded to Russia’s invasion of Ukraine with sanctions targeting Russian financial institutions and elites. In the last 12...

Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call

Ransomware financing has become increasingly prevalent in recent years, with cybercriminals using various techniques to encrypt and steal sensitive data from individuals and organizations....

Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem

The FATF has released a report on art market money laundering. It identified the art and antiquities market as a vulnerable sector for money...

The Looming Threat of Synthetic Opioids: $10 Billion Industry

FATF released a paper in November 2022 on the subject of Money Laundering from Fentanyl and Synthetic Opioids. This paper provides an overview of...

A Guide to Mergers and Acquisitions

“Synergy is what happens when one plus one equals ten or a hundred or even a thousand! It's the profound result when two or...

Enhanced Due Diligence on Politically Exposed Persons

Enhanced Due Diligence is essential for onboarding politically exposed persons and organizations. Biznexxus compiles the data of the politicians and politically exposed persons, which...

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Sanctions Due Diligence in India

Sanctions due diligence refers to the process of assessing...

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

Investigative Interviewing is an important part of investigations, as...