The Institute of Continuous Professional Training and Education (ICPTE) has published a post explaining that identifying red flags in real estate transactions is crucial for detecting potential money laundering activities. In ... Read More
The Cyprus Securities and Exchange Commission (CySEC) has published a press release on 11 March 2025 to present an overview of CySEC’s activities in 2024 and outline the regulator’s ... Read More
Most large cryptocurrencies were down during U.S. morning trading on Thursday, with Dogecoin seeing the biggest move, shedding 2.20% to 17 cents. Six additional currencies posted drops Thursday. Cardano ... Read More
A 2023 survey on the use of information and communication technologies reveals that one-third (33.1%) of people in the EU who engaged in online shopping in the past 3 ... Read More
Spain is planning to bring in strict legislation for property purchases in an attempt to control the country’s rapidly escalating housing crisis, which has left residents complaining of being ... Read More
Six suspects have been arrested following a coordinated operation targeting an organised crime group behind a multi-million-euro investment fraud and money laundering scheme. The operation, which took place in ... Read More
In January 2025, compared with December 2024, seasonally adjusted industrial production increased by 0.8% in the euro area and by 0.3% the EU, according to first estimates from Eurostat, ... Read More
Shares in Japan and Australia climbed while the CSI 300 index of mainland China stocks touched the highest level this year, reflecting fresh optimism over the prospect of more ... Read More
In modern training development, self-paced online learning is quickly becoming the trend in education. Most of the people who are working, they are busy from Monday to Friday. For ... Read More
The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today published two articles, one outlining an approach to modelling the impact of asset price ... Read More
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