Author: Taha aziz

In all AML directives, the 6th EU AML Directive is considered the most advanced step against money laundering in the European Union. Compared to the previous EU Directives, it deepens the set rules and regulations that have been intended to reform financial systems. Over €2.7 trillion is laundered each year, and the EU is already tightening its reforms where legal lacunas exist and financial systems are at risk. With these new rules in force, financial institutions will have a major challenge of working under the new and strict standards of AML compliance and supervision. On the one hand, the 6AMLD…

Mountains have always fascinated people due to their majesty and natural beauty. People like breathtaking views from the top of mountains. In addition to the scenic beauty, there are also some mountains which have many secrets hidden in them. Some of the mountains which are associated with some unexplained events and wonders are discussed in this article. The Uncanny Tomb Mountain in Turkey One of the mountains which have perplexed the historians and explorers is situated within the Çorum Province of Turkey. There is a tomb carved inside this mountain and it is said that it was constructed by Greeks…