Anti-money laundering (AML) includes procedures, laws, and regulations designed to stop the practice of illegally obtaining money. Money laundering is one of the problems faced by the world’s financial sector. Criminals often seek to hide their illicit proceeds in the […]
Crypto Guru
The head of the International Monetary Fund, Kristalina Georgieva, stated that 110 countries are considering the development of a central bank digital currency (CBDC). Among them are advanced economies, like China and the United Kingdom, and developing ones like Tanzania […]
Crypto Guru
The world economy is dominated by a small number of major banks, almost all of which have been established for many years. For practically centuries, the global economy has gone through peaks and troughs. However, the underlying principle of finance […]
Crypto Guru