All Stories

  1. Implementing innovative customer due diligence: proposal for universal model

    Article • Journal of Money Laundering Control, March 2020, Emerald

    Mr Pavel Shust

  2. Customer loyalty programs: money laundering and terrorism financing risks

    Article • Journal of Money Laundering Control, October 2014, Emerald

    Mr Pavel Shust

  3. Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?

    Article • Journal of Financial Crime, July 2014, Emerald

    Mr Pavel Shust