CURENTIS Online Seminar: "Modern Slavery and Human Trafficking in the Context of Money Laundering" on 05.05.2022

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Along with drug trafficking and counterfeit goods, modern slavery and human trafficking are among the three most lucrative forms of organized crime. Human trafficking and forced labor are found where people...

FATF publishes first effectiveness study of fourth country evaluation

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Based on the fourth round of mutual evaluations of FATF member states and other countries (206 countries in total) regarding the implementation of money laundering and terrorist financing prevention measures, the FATF published...

CURENTIS is climate neutral

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Since the end of 2020, CURENTIS AG has been involved in the field of sustainable finance and has meanwhile developed an extensive range of consulting services in addition to many specialist articles, white papers and web seminars (https://curentis.com/sustainable-banking/)....

CURENTIS publishes white paper on FinStabDEV

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Rising real estate prices in recent years have increasingly led to discussions about a possible real estate bubble. The importance of real estate financing for the stability of German banks is serious, as according to...

Intergovernmental Panel on Climate Change highlights investment gaps to mitigate climate change in latest report

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The Intergovernmental Panel on Climate Change released its sixth climate report in early April, issuing a reminder to take action in a very timely manner to reduce global warming - including funding. Keeping the 1.5-degree target in man-made...

Transparency register: Transition period for GmbH expires on 30.06.22

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Already since 2017, the Money Laundering Act obliges companies domiciled in Germany to enter their beneficial owner in the transparency register. However, all companies were exempt from this notification requirement for which...

Effects of trade sanctions and embargoes using the example of Cuba

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Against the backdrop of the Russian attack on Ukraine and the resulting sanctions imposed by America, the EU and Switzerland, the effects and side effects of sanctions are a very topical issue. CURENTIS AG therefore starts with...

Illegal wildlife trade & money laundering - prevention measures for the financial sector

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March 23, 2022 On an international level, illegal wildlife trade is becoming increasingly important. In most cases, these activities are not prosecuted. Organized networks are expanding and profiting from the...

ECB criticizes too little progress by banks on climate risks

March 22, 2022 In a keynote speech on March 14, Dutch banking supervisor Frank Elderson (ECB director and vice chief of ECB banking supervision) criticized what he sees as the inadequate information policies of major European...

Cryptocurrencies - commodity or security?

March 15, 2022 Although the digital currency Bitcoin was already introduced in 2009, central questions of allocation are still under discussion and are of particular concern to the supervisory authorities. Thus, between the U.S. between commodity...

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CURENTIS AG

Experience meets innovation

Frankfurter Landstraße 62a
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

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