Sanctions and embargoes are powerful and complex tools used by states and multilateral organizations to achieve political, economic, and security objectives in today’s international arena. They are not merely instruments of political pressure but are intricate legal constructs that severely restrict or even completely halt trade flows, investments, and financial…
Read more
The financing of terrorism represents an extremely complex and urgent issue within the realm of financial crime, distinguished by its direct and profound impact on both national and international security. While traditional forms of financial crime such as money laundering primarily involve concealing the illegal origins of funds, terrorism financing…
Read more
Money laundering represents one of the most complex and destabilising risks within the global financial system. The phenomenon is characterised by a sophisticated sequence of actions designed to obscure the illicit origin of funds and seamlessly integrate them into the legitimate economy. The techniques employed range from traditional cash-based transactions…
Read more