Tag: money laundering
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Viena Saskaita partners with AMLYZE to prevent money laundering
Viena Saskaita, a leading online banking service provider, has announced a strategic partnership with AMLYZE, a prominent provider of anti-money laundering (AML) software solutions. This partnership aims to reinforce the efforts against money laundering and to ensure that Viena Saskaita’s digital financial services remain secure and trustworthy for its customers. Money laundering is a significant…
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EBA explores ways to prevent money laundering and terrorist financing
The European Banking Authority (EBA) is actively investigating and exploring strategies to prevent money laundering and terrorist financing in the European Union (EU). Money laundering, a criminal activity used to disguise the illegal origins of money, poses a significant threat to financial systems worldwide. It allows criminals to legitimize the proceeds from illegal activities,…