Research
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trigeko ¦ Study on Transnational ML Flows: Is Germany an Attractive Destination?
Transnational Money-Laundering Flows Involving Germany – Key Findings and Policy Implications This study provides the...
BIS ¦ From Cash to Crypto: Towards a Consistent Regulatory Approach to Illicit Payments
From cash to crypto – aligning AML/CFT rules across payment instruments Payments vary not only...
Terrorist Financing in the Age of Large Language Models
Why LLMs matter for terrorist financing Large language models (LLMs) do not themselves commit violence,...
Time-Domain-Multiplexed Gaussian Boson Sampling for Graph Problems in Finance
GB-Enabled Photonics: A New Frontier for Fighting Money Laundering and Financial Fraud Financial institutions and...
Federated Learning Architectures for Privacy Preserving Financial Fraud Detection Systems
What Practitioners Need to Know Financial institutions face fraud that is more complex, faster and...
Invisible Markets, Visible Weaknesses
The Institutional Roots of Informal Economy in Southeast Europe Institutional fragility and the rise of...
Accounting for the Cartel
Accounting as Tinted Glass – How Cartels Use Accounting to Normalize Violence and Buy Legitimacy...
Harmonisation of the Albanian Anti-Money Laundering Law with the EU Anti-Money Laundering Directive: Challenges and Perspectives
Harmonising Albania’s AML Law with EU Standards – Progress Made, Enforcement Lags Behind Albania has...
EU Sanctions Helpdesk
The EU Sanctions Helpdesk platform supports European operators in complying with European Union restrictive measures (also known as sanctions) imposed worldwide.
Aimed primarily at Small and Medium-sized Enterprises (SMEs), the Helpdesk offers resources and personalised help to companies performing sanctions due diligence checks.
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