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justice-intelligence-evidence-eu-global-facility-burden-proofLearn About AML/CFT
17 February 2025

Chasing dirty money – how legal reforms can sanction and deter criminals

Money laundering is a high stakes game of hide and seek for criminals, and all too often they win. The stakes are billions of dollars of dirty cash. Some estimates…
Camille Dupire
metaverse-eu-global-facilityLearn About AML/CFT
24 August 2024

Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply

JTNDbGluayUyMHJlbCUzRCUyN3N0eWxlc2hlZXQlMjclMjBocmVmJTNEJTI3aHR0cHMlM0ElMkYlMkZ3d3cuZ2xvYmFsLWFtbGNmdC5ldSUyRndwLWNvbnRlbnQlMkZ0aGVtZXMlMkZzYWxpZW50JTJGY3NzJTJGYmxvZy1kZXRhaWxzLmNzcyUyNyUyMHR5cGUlM0QlMjd0ZXh0JTJGY3NzJTI3JTIwbWVkaWElM0QlMjdhbGwlMjclMjAlMkYlM0U=If you imagine a nightmare for anti-money laundering practitioners and investigators it might look something this: A network of virtual worlds where people from around the world can use pseudonyms…
Camille Dupire
correspondent-banking-eu-global-facility-mauritiusLearn About AML/CFT
11 July 2023

Waking up to the AML challenges presented by correspondent banking – how the EU Global Facility is working with partner countries

Almost all major cases of money laundering involve the movement of funds across borders. Foreign currency exchange is not only an important way of cleaning money and removing the fingerprints…
Camille Dupire
metaverse-eu-global-facility
Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply Learn About AML/CFT

Facing the challenge of the metaverse: the fundamentals of anti-money laundering still apply

JTNDbGluayUyMHJlbCUzRCUyN3N0eWxlc2hlZXQlMjclMjBocmVmJTNEJTI3aHR0cHMlM0ElMkYlMkZ3d3cuZ2xvYmFsLWFtbGNmdC5ldSUyRndwLWNvbnRlbnQlMkZ0aGVtZXMlMkZzYWxpZW50JTJGY3NzJTJGYmxvZy1kZXRhaWxzLmNzcyUyNyUyMHR5cGUlM0QlMjd0ZXh0JTJGY3NzJTI3JTIwbWVkaWElM0QlMjdhbGwlMjclMjAlMkYlM0U=If you imagine a nightmare for anti-money laundering practitioners and investigators it might look something…
Camille Dupire
24 August 2024