The CEO of trade finance digitisation provider Bolero has written an article on risk mitigation in which he says that opportunities for fraud exposed by the impacts of the coronavirus pandemic add weight to a growing body of opinion in… Read More ›
Global banks
Global banks engaged in industrial-scale money laundering says ICIJ
Global banks have engaged in industrial-scale money laundering according to secret financial intelligence reports leaked to the BuzzFeed News channel and analysed by the International Consortium of Investigative Journalists (ICIJ). The consortium alleges the leaked reports from the US treasury… Read More ›