www.independent.co.uk
- New powers are being used to investigate whether British properties worth £22m were paid for legally by an unnamed “politically exposed person”. The National Crime Agency (NCA) has been granted two u…
www.juancole.com
- Despite the significant economic problems Iran faces, and despite the real problems in unequal income distribution, Iran’s economy is seeing bright spots that the Western press rarely admits. In the …
kyc360.com
- Indonesia on Wednesday seized a luxury yacht on the island of Bali sought by the U.S. Department of Justice (DOJ) as part of a multi-billion dollar corruption investigation linked to Malaysian state …
www.investopedia.com
- It's not a good idea to get on the United States' bad side. As the wealthiest country in the world, the U.S. also lays claim to the world's most powerful military. But military might is nothing compa…
www.planetcompliance.com
- Welcome to the RegTech Top 100 Power List: the most influential RegTech firms presented by PlanetCompliance Regulatory Technology aka RegTech is revolutionising how we deal with financial regulation.…
www.trulioo.com
- The term Artificial Intelligence (AI) has been around for a while. A quick search on the web reveals that the field of modern AI was born in the year 1950, when Alan Turing published a paper on think…
www.americanbanker.com
- Offering new customers an entirely mobile and digital account opening process is still a challenge for many banks, partly because of added difficulty in meeting know-your-customer requirements and pr…
