medium.com
- Regulators and businesses, across the globe, are looking at ways to plug every possible hole in current systems to ensure compliance with Anti Money Laundering and CFT laws. The risks and costs assoc…
www.fintechnews.org
- The Exchange, established by FINTRAIL and RUSI enables firms to collaborate by sharing best practise and pooling information on financial crime typologies in order to protect their customers and str…
www.washingtonpost.com
- Former FBI director Robert S. Mueller III, the special counsel probing Russian interference in the 2016 election, on Capitol Hill on June 21, 2017. (Andrew Harnik/AP) If Michael Wolff’s reporting is …
www.nytimes.com
- Brazil’s Car Wash investigation, which began in 2014 with a routine money-laundering inquiry, has reverberated across South America as senior officials, including two former presidents of Peru, have …
www.mytradecryptocurrency.com
- A two-day workshop involving over sixty financial investigators in Basel, Switzerland has seen Europol and Interpol agree upon a range of measures designed to ramp up efforts to combat the use of cry…
www.stalkerzone.org
- At the beginning of the week commencing February 26th there was an extraordinary event — the ambassador of the European Union in the US severely criticised the actions of the American President Trump…
www.financierworldwide.com
- FW: In your experience, what are the main types of financial crime that organisations are encountering? What are the typical sources of such risks? Maalouf: In addition to ‘traditional’ financial cri…
