A new policy brief published by the Brookings Centre on Regulation and Markets has a clear focus on anti-money laundering (AML) compliance and suggests that banks, regulators, and law enforcement authorities are spending time and money chasing down potential leads… Read More ›
Trade-based tax evasion and money laundering cost the US government more than US$640 billion in taxable income during 2021 according to a new report commissioned by Sēk Strategies, a Washington-based consultancy firm focused on transparency, accountability, human rights and the… Read More ›
Cyber security and big data analytics company ThetaRay has entered into a partnership with Screena, a fintech that screens individuals and verifies entities against designated sanction lists. Aimed at financial institutions and governments, the ThetaRay system is designed to identify… Read More ›