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Early chances to identify terrorists are missed due to inadequacies in UK data sharing laws, says...
Phys.org· 3 days agoThere are inherent flaws in the U.K.'s ability to obtain and exchange information to detect fraud...
Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
CoinDesk via Yahoo Finance· 2 days agoIndonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre...
Ecuador's President Noboa handily wins security-focused referendum
Reuters via AOL· 5 days agoQUITO (Reuters) -Ecuador's President Daniel Noboa has won significant voter support for a raft of...
Llcs and Small Business Owners: Be Sure to File Beneficial Ownership Information Report to Comply...
JD Supra· 4 days agoJanuary 1, 2024 ushered in a new regulatory scheme for small business owners across the United States with the Corporate Transparency Act (CTA). The CTA seeks to combat illicit activity involving ...
Ecuadorean President Noboa seeking approval for security measures in Sunday vote By Reuters
Investing.com· 5 days agoNoboa has asked voters to back joint police-military patrols, the extradition of wanted criminals...
This Bill Would Give the Treasury Nearly Unlimited Power To Destroy Nonprofits
Reason.com via Yahoo News· 2 days agoChuck Myers/ZUMAPRESS/Newscom A bipartisan bill would give the secretary of the treasury unilateral...
How do crypto whales protect their identities?
The Cointelegraph· 2 days agoCrypto whales have a distinct role to play in the ecosystem and, as a result, are generally protective about their identities.
Zimbabwe Asks US to Help Remind Banks That Sanctions Eased
Bloomberg via Yahoo Finance· 6 days ago(Bloomberg) -- Zimbabwe has asked the US to remind banks that Washington has recently eased some of...
Ex-Obama policy adviser Rami Shy charged with child sex offenses in the UK: report
New York Post· 4 days agoA former senior policy adviser under President Barack Obama’s administration has been charged with...
Q&A: How crypto market intelligence prevents governmental and institutional fraud and crime
Digital Journal· 7 days agoCrypto market intelligence and surveillance will be an upfront priority for government agencies and...