06.18.19

Albania, eyeing EU, approves laws against money-laundering

Albania's parliament approved a series of laws on Monday aimed at plugging holes in legislation against money laundering as part of efforts to persuade the European Union to launch accession talks.



06.18.19

Police Raid Nordea's Danish Office Amid Money Laundering Probe

Danish police raided the Copenhagen offices of Nordea Bank Abp last week as part of an ongoing investigation into alleged money laundering at Scandinavia's biggest bank.



06.18.19

Bitcoin: Anti-Money Laundering Challenges and Solutions

Working with bitcoin is easy enough, given the wide array of bitcoin wallets and other payment processing tools available today.



06.18.19

Brazil: Corruption as a Mode of Rule

Tracing the roots of political corruption in Brazil from Vargas to Bolsonaro reveals corruption as a political strategy that has long been woven into the fabric of Brazilian politics.



06.18.19

REMEDY FOR CHURCH CORRUPTION

Stephen Brady on current law enforcement backed up by former law enforcement



06.15.19

Experiencing corruption makes you more likely to protest against it... up to a point

Why do some people take to the streets to protest against corruption in their society.



06.15.19

Federal Aid Fuels Corruption

In a recent study, I described 18 reasons why federal aid-to-state programs should be eliminated. Aid programs are federal subsidies for state and local activities such as K-12 schools, transit, roads, and housing.



06.15.19

In Canada, Money Laundering Crisis Gets Political

A brief Parliamentary exchange between Liberal Prime Minister Justin Trudeau and the leader of the New Democratic Party, Jagmeet Singh, on Tuesday provides a glimpse into the politicization of the country's money laundering crisis, whose depth and scale, while a longtime "open secret", was only more recently made public.



06.15.19

Federal government announces investment to tackle money laundering

The federal government has announced $10 million to help the RCMP prosecute money laundering after a special meeting in Vancouver of Canada's finance and justice ministers to discuss the pervasive problem.



06.15.19

Europol highlights Russian money as biggest laundering threat

Europe's Baltic states are at risk from further Russian money laundering, a top European police official said after several big banks were hit by scandals centered on the region.



06.13.19

Amazon's 1-Day Delivery Puts Rivals in a Box on Fraud

Amazon.com 's push for one-day shipping is putting enormous pressure on other retailers to send packages out faster. It's also forcing retailers to get better at fraud detection.



06.13.19

Drive Global Action on Money-Laundering

As an inherently transnational activity, global money-laundering is perhaps the definitive problem in need of cross-border, rules-based cooperation. The G7 should lead the way.



06.13.19

Egypt Seizes $178 Million in Money Laundering Crackdown

In just one year Egyptian authorities seized a record LE3.4 billion (US$178 million) from money laundering crimes, government officials said on Tuesday.



06.13.19

Ex-Algerian PM jailed in sweeping anti-corruption campaign

Former Algerian Prime Minister Ahmed Ouyahia was imprisoned Wednesday by a Supreme Court judge investigating corruption, taken in a police van to a prison on the outskirts of the capital.



06.13.19

'Every American Should Be Concerned': Graham Slams Potential Intelligence Corruption in Russia Probe

Sen. Lindsey Graham (R-S.C.) slammed the potential intelligence corruption that happened during the beginning of the Russia probe during an interview with Fox News' Sean Hannity on Tuesday.



06.12.19

The surprisingly effective pilot program stopping real estate money laundering in the US

Criminals love US real estate. It's been well documented.



06.12.19

Deutsche Bank Acknowledges Lapse in Checks on Money Laundering

Deutsche Bank on Monday acknowledged a lapse in its money laundering controls, underlining the bank's continuing struggle to move beyond a series of scandals that have helped push its stock price to a record low.



06.12.19

Fraud-Fighting 'Watchtowers' to Arrive in Next Bitcoin Lightning Release

So-called lightning network "watchtowers" - a much-anticipated next step for securing the network - are coming soon.



06.12.19

Auto Lenders Meet to Tackle Rising Fraud Trends at PointPredictive Fraud Consortium Roundtable

Shady credit repair practices, synthetic identity and dealer fraud top the list of fraud trends.



06.12.19

Restarting National Agency for Prevention of Corruption: Important issues to consider

Why is it important to raise the issue of the effectiveness of the NAPC again?



Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text.

Start typing and press Enter to search