Anastasia Nesvetailova, City, University of London Russian “dirty money” is a security threat to the UK, according to a report called “Moscow’s Gold”, just published…
Posts published by “RiskScreen”
The gaming & gambling sector is facing one of its biggest ever challenges as pressure mounts to improve its anti-money laundering capabilities and the safeguarding…
Two new studies have revealed that ESG is fast gaining traction as consumers increasingly focus on sustainability performance when making purchasing and employment decisions. The…
21 Apr 2023 Share: While whistleblowers are often regarded as heroes for putting their livelihoods and sometimes their lives on the line, for far too…
Following the troubles at Credit Suisse and the failure of two smaller US banks, many of the world’s central banks have been taking action to…
Following allegations that Qatar bribed EU officials to win influence, the president of the EU Parliament warned that “European democracy is under attack”. At…
Rarely out of the news these days, the crypto sector is facing a sustained period of upheaval and instability. The demise of FTX, BlockFi and…
Without wishing to detract from arguably the greatest football World Cup final of all time, the recent EU corruption allegations are just the latest in…
Until recently, anyone wanting to find out the ultimate beneficial owner (UBO) of an EU-based company could consult the databases held by member states. This…
While much of the focus centres on cryptocurrencies, digital currencies come in many forms. Virtual currencies include cryptocurrencies, stablecoins, and the fast-emerging central bank issued…