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Virtual assets and their relationship with money laundering and terrorist financing.
Innovation through Technology has brought a series of benefits. However, due to its virtual nature, it can be the cause of misuse of it to carry out activities related to money laundering and terrorist financing. Therefore, the Financial Action Group (FATF / GAFI) in the month of September 2020 has ...
New regulations on due diligence force companies to review compliance with human rights and the fight against corruption.
At the beginning of September, the organizations OIE (International Organization of Employers) and BIAC (Business and Industrial Advisory Committee of the Organization for Economic Cooperation and Development) published a new guide that seeks to establish synergies in the anti-corruption and human rights agendas. Beyond understanding the ...
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