Search results
Ukraine claims to be winning its war on corruption. The West says: Do more.
Washington Post· 5 days agoUkrainian officials insist they are battling corruption as fiercely as their troops are fighting...
Tackling Rising Data Volumes in AML - Traders Magazine
Traders Magazine· 7 days agoHigh-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening...
The Shadow Financial System | JD Supra
JD Supra· 7 days agoThe concept of the shadow financial system rose to international prominence in the aftermath of the 9/11 terrorist attacks. In an interview with a Pakistani newspaper a month later, Osama bin ...
Detroit Riverfront fires CFO William Smith's pal amid $40M scandal. He explains his side
Detroit News· 4 days agoDetroit Riverfront Conservancy officials have fired a consultant and close friend of former Chief...
Who is Jeremy Hunt? Chancellor praises Liz Truss' economic policies ahead of bitter election battle
Evening Standard via Yahoo News· 6 days agoHowever, his tenure hasn’t been without controversy. He’s also faced a number of legal battles,...
China's top prosecutor urges officials to focus on illicit drug trafficking
Reuters via AOL· 3 days agoChina's top prosecutor urged law enforcement officials across the country on Friday to focus efforts...
The Consumer Protection Review: Getting Ahead of the Curve | Law.com International
Law.com· 7 days agoThe SRA’s recently launched Consumer Protection Review (CPR) aims to explore what more the...
How the City was strangled by red tape
The Telegraph via Yahoo Finance· 5 days agoAddressing a room of people who collectively controlled billions of pounds last autumn, Julia Hoggett said “every mother in Cumbria” should care about...
Germany cancels arrest warrant for Lebanon's ex-central bank chief
Reuters via Yahoo News· 5 days agoMUNICH/BEIRUT (Reuters) -German authorities have cancelled their arrest warrant for Lebanon's former...
Gateway - Quartz
Quartz· 6 days agoIt made money literally, by minting its own cryptocurrency, and then used the now-worthless token to raise real funds. It put the real money toward facilitating trades of less-real money, which ...
