Complaer’s Blog

In this article, we’ll explore recent fines that the UK government has imposed on Annexio and Rank Digital due to regulatory failures, and explain how your company can avoid the same fate.

The article examines Malta's crackdown on Online Amusement Solution Limited for AML violations and its impact on the country's online gaming industry and regulatory reputation.

This article explores the European Union's evolving Anti-Money Laundering (AML) Directives and their impact on compliance within the gambling industry, highlighting national implementations and best practices to combat financial crime.

The article demystifies the FATF Travel Rule, explaining its history, application to VASPs, and its role in combating money laundering, with a focus on the UK's implementation and the challenges and future outlook for compliance.

In this article, we explore how a shell company, a corporate entity without active business operations or significant assets, is often utilized in money laundering and poses a substantial threat to global financial stability.