2 articles
Written by Ufuk Gürdaş
Money Laundering Methods and Typologies: 2026 Guide
How money laundering works in 2026: The three stages, the main methods and typologies from structuring to crypto, and how each one is detected.
PEP Screening: A Practical Guide for Compliance Teams
PEP screening explained: who counts as a PEP, how to tier risk, when EDD applies, when PEP status ends and how UK, EU and US rules compare.