thenextweb.com
- Online service marketplaces are relatively new, and there are few ways for their operators to regularly monitor the entirety of services and transactions. Unfortunately, this creates an open environm…
www.spotlightnepal.com
- Finance Minister Dr. Yuba Raj Khatiwada stated that terrorism is a menace not confined to a particular society, country or a region: it is a global problem, permeating all sorts of boundaries and aff…
qz.com
- The lifeblood of criminal enterprises all over the world is revenue. Money fuels terrorists, transnational criminal organizations, and crooked kleptocrats. These criminals need to launder their ill-g…
vancouversun.com
- A confidential report commissioned by B.C. Lottery Corp. estimates that B.C. casinos could lose up to $88 million in revenue each year if the government bans large cash transactions by VIP gamblers a…
www.fcpablog.com
- The law firm whose leaked files became known as the Panama Papers said it will shut down at the end of this month. Mossack Fonseca said in a statement it will close because of "irreparable damage" to…
www.paymentscardsandmobile.com
- Transaction laundering has quickly evolved into one of the payment industry's most prominent and most difficult problems. Transaction laundering - also previously known as "undisclosed aggregation" o…
monzo.com
- Financial crime costs the UK £52bn each year. At Monzo, we dedicate a lot of effort to detecting and preventing all types of financial crime, and work closely with the police and National Crime Agenc…
