Art and Money Laundering

The potential role of high-end art and antiquities in money laundering schemes has attracted increasing attention over the last several years, particularly as the prices for such objects steadily rise and a tightening global enforcement and regulatory net has rendered other possible avenues for money laundering increasingly less attractive.

By | 2019-04-01T04:24:11+00:00 |Compliance, Financial|0 Comments

Canadian regulators propose new rules to govern cryptocurrency exchanges, protect users

Canadian regulators are proposing new rules to govern cryptocurrency exchanges and prevent users of such trading platforms from losing access to their funds.

By | 2019-04-01T04:13:38+00:00 |Compliance, Financial, Governments|0 Comments