ARCHIVE April2017
Fighting financial crime: the power of industry collaboration
With the fourth EU Directive on Money Laundering coming into force in June this year and instances of financial crime becoming increasingly frequent, it is more crucial than ever for teams within […]
Head of Financial Crime Unit to Resign
After just six months in office, Peter Hazlewood will resign his post as chief of the Deutsche Bank unit tasked with fighting money laundering, Handelsblatt has confirmed. Deutsche Bank has decided to […]
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New Year’s at the Burj Khalifa
As I was going through my camera’s spare memory card the other day, I discovered that there were still tons of video and photos from our New Year’s eve celebration in Dubai […]
Burj Khalifa spectacular New Year’s Eve celebration
The breathtaking fireworks display, perfectly timed to the show on the facade of the Burj Khalifa, was complemented by dazzling lights and lasers, all synchronised to The Dubai Fountain show, leaving global […]
The 73-year-old Vietnamese refugee is responsible for bringing Sriracha to American consumers
After settling in Los Angeles in 1979, Tran founded Huy Fong Foods Inc., named for the Huey Fong boat that brought him to the U.S., and started making hot sauces for local […]
Russia’s indigenous peoples campaign against Arctic pollution
Across the Russian Arctic, indigenous peoples are asking Elon Musk not to buy nickel from Norilsk Nickel, one of the largest nickel and palladium mining companies in the world. For the past […]
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Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Bitcoin and Altcoins Trading Near Make-or-Break Levels
Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations