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Crypto industry on defensive as Ukraine crisis spotlights Russia sanctions compliance
By Hannah Lang (Reuters) – Cryptocurrency evangelists are on the defensive amid warnings from U.S. a...
10th March, 2022
Financial crime
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Britain must have solid case to sanction Russian oligarchs, government says
By Michael Holden and William James LONDON (Reuters) – Britain must have a solid legal case before s...
3rd March, 2022
Business
White Bullet’s collaboration with Poland’s Sygnał Association makes a significant dent in ad-funded piracy in this key European market
White Bullet’s latest report for Sygnał shows clear and significant reductions in ad-funded piracy t...
24th February, 2022
Business
Bribery and corruption are a real and present danger to UK businesses– here’s what to do
By Leas Bachatene, CEO ethiXbase The risk of bribery and corruption is often greater in times of cri...
21st February, 2022
Banking
Attorney who advised Clinton campaign indicted in U.S. Trump-Russia probe
By Sarah N. Lynch WASHINGTON (Reuters) -A cybersecurity attorney known for his work advising Hillary...
17th September, 2021
Banking
UK regulators tell trade finance firms to step up crime controls
By Huw Jones LONDON (Reuters) -Britain’s financial regulators said on Thursday that trade fina...
10th September, 2021
Finance
German finance ministry raided in money laundering probe
By Hans Seidenstuecker and John O’Donnell BERLIN/FRANKFURT (Reuters) -German prosecutors raide...
10th September, 2021
Banking
Danske Bank defeats appeal in U.S. over money laundering scandal
By Jonathan Stempel NEW YORK (Reuters) -Danske Bank A/S and former top executives on Wednesday defea...
27th August, 2021
Top Stories
British govt to discuss criminalising entering Afghanistan – The Telegraph
(Reuters) – The British government will discuss proposals to blacklist Afghanistan, which woul...
24th August, 2021
Finance
Special Report: How a little-known G7 task force unwittingly helps governments target critics
By Angus Berwick (Reuters) – In late 2020, when Ugandan President Yoweri Museveni faced a fres...
11th August, 2021
Banking
“DeFi” crime hits record high in first 7 months of 2021 -CipherTrace
By Gertrude Chavez-Dreyfuss NEW YORK (Reuters) – Losses from theft, hacks, and fraud in “...
11th August, 2021
Technology
Leveraging AI to Manage Financial Risk in Trade Operations
By Ami Daniel, CEO & Co-Founder, Windward The intricate nature of global maritime trade creates...
9th August, 2021