Does the Compliance Department get it wrong sometimes, and what happens when an extremely important KYC report turns out to be flawed? A London-based compliance…
Posts published in “Corruption”
The rapid adoption of biometric technology by the financial sector is likely to drive profound changes in anti-money laundering and counter-terrorism financing (AML/CTF) efforts. As…
By Gangsters Inc. Editors An organized criminal network composed mainly of Albanian-speaking criminals, suspected of illegally trafficking drugs, was busted on July 13, Europol reported…
By Amos Wittenberg In the field of NFC readers and facial recognition technology, passports seem a little old hat: delicately constructed, a relic from an…
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…
Coked Up Europe: Increase in cocaine traffic, more players and violence, but ‘Ndrangheta remains key
By David Amoruso for Gangsters Inc. Cocaine is more popular than ever before, no matter the harm and violence. In Europe organized crime groups, in…
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…
Rocked by a series of law enforcement and media probes, the Metropolitan Museum of Art has pledged to investigate suspicious works in the museum’s 1.5…
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…