www.dailymail.co.uk
- Syrian President Bashar al-Assad was able to dodge international sanctions and help fund his war by setting up shadow companies in the Seychelles, it was reported today. Three Syrian firms were hit w…
jakartaglobe.id
- "Since August, investors are taking a pause. It isn't a surprise," he said. He said it was unclear which projects were being delayed and added that more data was necessary to better understand whethe…
globalcompliancenews.com
- The U.S. Government is considering adding digital currency addresses affiliated with individuals and entities identified to the List of Specially Designated Nationals and Blocked Persons (“SDN List”)…
www.sbs.com.au
- South Korea's presidential palace was Park Geun-hye's home for more than two decades - once when her father was president and later when she herself led the country. Now, humiliated and vilified, she…
www.washingtoninstitute.org
- Mike Pompeo and John Bolton will have ample opportunity to punish Iran through sanctions and other moves, but simply articulating clear, achievable U.S. goals could prove a formidable challenge. As t…
www.bbc.co.uk
- The UK's top police officer has blamed social media for normalising violence and leading more children to commit stabbings and murders. Met Police commissioner Cressida Dick told The Times social med…
www.ncrius.org
- Souad Mekhennet and Joby Warrick, The Washington Post, 3 April 2018 MANAMA, Bahrain — Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secr…
kyc360.com
- AP – data breach at department store chains Saks Fifth Avenue, Saks Off Fifth and Lord & Taylor has compromised the personal information of customers who shopped at the stores. The chains’ parent com…
en.crimerussia.com
- Until recently, Spain had all the conditions for safe and easy laundering of money obtained by criminal means. However, the country has decided to stop this practice under the influence of the Europe…
www.wilsoncenter.org
- Digital payment systems and financial services have become an essential part of modern technological infrastructure, growing exponentially over the past three decades and continuously innovating to m…
www.cnbc.com
- "By 10:30 that night we had shut down every single computer that we had and all our servers," Long recalled about the Thursday night in January. "By midnight we successfully shut off every computer i…
medium.com
- This morning while doing my regular catch up with the news, this one popped up in my feed from The Cipher Brief: “Terrorist Networks Eye Bitcoin as Cryptocurrency’s Price Rises”. Author Yaya Fanusie …
hadeplatform.com
- By definition, cryptocurrency exchanges are websites or platforms where you buy, sell or exchange cryptocurrencies for other digital currency such as Bitcoin (BTC), Ethereum (ETH) or fiat currency su…
blog.netguardians.ch
- It’s time for banks to sharpen their weapons against money-laundering Traditional controls catch less than one percent of the trillions laundered each year. Fortunately, banks now have access to new …
