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Financial Crime
🕵️ Financial Crime
AML, sanctions, fraud
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William Hill
owner
agrees £243m takeover by Greek casino and lottery firm
⚖️
Financial Compliance
Content type:
News
theguardian.com
·
5d
5 days ago
Actions for William Hill owner agrees £243m takeover by Greek casino and lottery firm
Sam
Bankman-Fried
Turns to Trump for Pardon After FTX Collapse
🛡️
Anti-Money Laundering
pymnts.com
·
1d
1 day ago
Actions for Sam Bankman-Fried Turns to Trump for Pardon After FTX Collapse
Britain’s Cosine rallies BT, HSBC, and BAE to build a “sovereign” AI model and cut its reliance on US tech
🛡️
Anti-Money Laundering
Content type:
News
thenextweb.com
·
2d
2 days ago
Actions for Britain’s Cosine rallies BT, HSBC, and BAE to build a “sovereign” AI model and cut its reliance on US tech
Letters | China-Russia partnership has limits after all
🚫
Sanctions
Content type:
News
scmp.com
·
5d
5 days ago
·
r/SCMPauto
Actions for Letters | China-Russia partnership has limits after all
Crypto Billionaires Donate $9.4M to Farage’s Reform UK in Q1
🛡️
Anti-Money Laundering
Content type:
News
decrypt.co
·
6d
6 days ago
Actions for Crypto Billionaires Donate $9.4M to Farage’s Reform UK in Q1
Less-relevant results
Trump pushing through law to massively expand US intelligence sharing with Israel
🔍
Investigative Journalism
Content type:
News
the-independent.com
·
1d
1 day ago
Actions for Trump pushing through law to massively expand US intelligence sharing with Israel
Trump Backs Crypto Clarity
Act
: Could New U.S. Regulations Trigger the Next Bitcoin Bull Run?
🛡️
Anti-Money Laundering
Content type:
Blog
insiderfinancess.blogspot.com
·
4d
4 days ago
Actions for Trump Backs Crypto Clarity Act: Could New U.S. Regulations Trigger the Next Bitcoin Bull Run?
EU’s 21st
Sanctions
on Russia Target Third-Country
Banks
, Crypto Operators and Refineries as Kallas Presents Package
🚫
Sanctions
easternherald.com
·
1d
1 day ago
Actions for EU’s 21st Sanctions on Russia Target Third-Country Banks, Crypto Operators and Refineries as Kallas Presents Package
Why We Should Rethink the Term “Unstructured Data”
🛡️
Anti-Money Laundering
info.aiim.org
·
6d
6 days ago
Actions for Why We Should Rethink the Term “Unstructured Data”
Lessons from ExxonMobil
🌍
Cross-Border Payments
Content type:
Academic
corpgov.law.harvard.edu
·
1d
1 day ago
Actions for Lessons from ExxonMobil
How Government Inaction Turned Sumatra’s Rains Into a National Catastrophe
🔍
Investigative Journalism
Content type:
News
thediplomat.com
·
5d
5 days ago
Actions for How Government Inaction Turned Sumatra’s Rains Into a National Catastrophe
Bureaucracy is Eating the World
🛡️
Anti-Money Laundering
Content type:
Blog
xn--gckvb8fzb.com
·
2d
2 days ago
Actions for Bureaucracy is Eating the World
Fraud
, Ransomware, and Fake Apps Are Already Targeting FIFA 2026
🛡️
Anti-Money Laundering
Content type:
Blog
blog.checkpoint.com
·
6d
6 days ago
Actions for Fraud, Ransomware, and Fake Apps Are Already Targeting FIFA 2026
EU Targets 4 Chinese Firms Accused of Aiding Russian Drones, Shadow Fleet and War Effort
🚫
Sanctions
kyivpost.com
·
6d
6 days ago
Actions for EU Targets 4 Chinese Firms Accused of Aiding Russian Drones, Shadow Fleet and War Effort
New York Moves to Align Stablecoin Rules With GENIUS
Act
🛡️
Anti-Money Laundering
pymnts.com
·
1d
1 day ago
Actions for New York Moves to Align Stablecoin Rules With GENIUS Act
Bitcoin suffers its biggest weekly loss in nearly FOUR years as prices plummet by 15%
🚨
Fraud Detection
Content type:
News
thesun.co.uk
·
5d
5 days ago
Actions for Bitcoin suffers its biggest weekly loss in nearly FOUR years as prices plummet by 15%
South Korea police raid Bithumb over lawmaker hiring favoritism probe:
report
🛡️
Anti-Money Laundering
cointelegraph.com
·
2d
2 days ago
Actions for South Korea police raid Bithumb over lawmaker hiring favoritism probe: report
Labour urges Farage to stop evading scrutiny over £5m gift from crypto billionaire
🛡️
Anti-Money Laundering
Content type:
News
theguardian.com
·
3d
3 days ago
Actions for Labour urges Farage to stop evading scrutiny over £5m gift from crypto billionaire
How governments are tackling
fraud
in the digital age
💳
Payment Fraud
globalgovernmentforum.com
·
6d
6 days ago
Actions for How governments are tackling fraud in the digital age
Spain: The ‘Zapatero case’ – a plot to oust the Sánchez government - MR Online
🛡️
Anti-Money Laundering
mronline.org
·
5d
5 days ago
Actions for Spain: The ‘Zapatero case’ – a plot to oust the Sánchez government - MR Online
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