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Financial crime

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Image for Could Putin be exploring crypto to bypass western sanctions and does this count against the long-term prospects of crypto?
Trading

Could Putin be exploring crypto to bypass western sanctions and does this count against the long-term prospects of crypto?

By Henry Chambers, Senior Director, Disputes and Investigations at Alvarez & Marsal A great deal of...

27th April, 2022

Image for When does cyber crime become fincrime? And what are the consequences?
Finance

When does cyber crime become fincrime? And what are the consequences?

By Taylor Humphreys, FinCrime Threat Intelligence Analyst at BAE Systems Cyber crime as a mechanism...

21st April, 2022

Image for New U.S. sanctions imposed for Russian bank, oligarchs, crypto miner BitRiver
Top Stories

New U.S. sanctions imposed for Russian bank, oligarchs, crypto miner BitRiver

By Daphne Psaledakis and David Brunnstrom WASHINGTON (Reuters) -The United States on Wednesday impos...

21st April, 2022

Image for Greece to release Russian tanker amid confusion over sanctions
Top Stories

Greece to release Russian tanker amid confusion over sanctions

By Renee Maltezou and Jonathan Saul ATHENS (Reuters) – A Russian tanker impounded by Greece this wee...

21st April, 2022

Image for Crypto exchange Binance curbs services in Russia
Top Stories

Crypto exchange Binance curbs services in Russia

By Tom Wilson, Mrinmay Dey and Akriti Sharma (Reuters) -The world’s largest cryptocurrency exchange...

21st April, 2022

Image for When Financial and Cyber Crime Collide
Finance

When Financial and Cyber Crime Collide

By James Brodhurst, Principal Consultant, Resistant AI Financial crime has itself undergone somethin...

20th April, 2022

Image for Overcoming the Money Laundering Risks Posed by Decentralized Finance
Finance

Overcoming the Money Laundering Risks Posed by Decentralized Finance

By Edward Moss, Head of Market Research, and Deleep Nair, Solution Engineering, Symphony AyasdiAI Su...

18th April, 2022

Image for EU targets crypto wallets in latest round of Russia sanctions
Top Stories

EU targets crypto wallets in latest round of Russia sanctions

By Huw Jones LONDON (Reuters) – The European Union on Friday targeted crypto wallets, banks, currenc...

8th April, 2022

Image for U.S. charges Russian oligarch with violating sanctions, disrupts botnet
Top Stories

U.S. charges Russian oligarch with violating sanctions, disrupts botnet

By Sarah N. Lynch WASHINGTON (Reuters) – The U.S. Justice Department has charged Russian oligarch Ko...

6th April, 2022

Image for Partnering with the European Banking Federation to help Banks Fight Financial Crime
Finance

Partnering with the European Banking Federation to help Banks Fight Financial Crime

By Glenn Smith, AML & Fraud Customer Advisory UK & I, SAS The UN agency against crime and drugs esti...

4th April, 2022

Image for In Istanbul and Dubai, Russians pile into property to shelter from sanctions
Top Stories

In Istanbul and Dubai, Russians pile into property to shelter from sanctions

By Ceyda Caglayan, Saeed Azhar and Riham Alkousaa ISTANBUL/DUBAI (Reuters) – Wealthy Russians are po...

28th March, 2022

Image for Deloitte’s Financial Crime Symposium explores the effective management of financial crime risk across Middle East region
Finance

Deloitte’s Financial Crime Symposium explores the effective management of financial crime risk across Middle East region

Deloitte recently hosted the fifth Financial Crime Symposium in Dubai, United Arab Emirates. The ann...

18th March, 2022