Based on the Europol’s report “Cryptocurrencies: tracing the evolution of criminal finances” [(Europol (2021), Europol Spotlight Report series, Publications Office of the European Union, Luxembourg] Nowadays, cryptocurrencies are not the major mean of settlement of criminal deals “The use of cryptocurrency as part of criminal schemes is increasing, and the uptake of this payment medium… Continue reading Debunking common myths on the criminal use of cryptocurrencies
Month: January 2022
Know Your Customer and Know Your Vendor
Engagement with a new business partner brings hope for successful cooperation, increased revenue or reduced costs. However, one cannot forget that each new business relationship is also associated with a risk that may damage the business or the relationship if not properly managed. This article is aimed at providing a few practical tips on risk… Continue reading Know Your Customer and Know Your Vendor