June 12, 2018

On 14 May 2018, the Council of the EU adopted the Fifth Anti-Money Laundering Directive (5MLD). The changes will complement the existing preventive legal framework by setting out additional measures to better counter the financing of terrorism and to ensure increased transparency of financial transactions and legal entities – without hindering the normal functioning of […]

Reviewing the strength of their commitment through their proposals and anti-corruption plans Find the Spanish version of this article here. This article was written in collaboration with Tamara Velasquez, who is now coordinating Transparencia Mexicana’s work on open data and technology against corruption. Corruption, a word grievously linked to Mexico, is at the forefront of […]

In our Expert Takes, opinion leaders from inside and outside the crypto industry express their views, share their experience and give professional advice. Expert Takes cover everything from Blockchain technology and ICO funding to taxation, regulation, and cryptocurrency adoption by different sectors of the economy. If you would like to contribute an Expert Take, please […]