AUTHOR William Charles Potter
‘Caribbean super salesman,’ Jamaican tourism mogul ‘Butch’ Stewart, dies at 79
Just after 11 p.m. EST on January 4, news broke that Jamaican hotelier Gordon “Butch” Stewart, the self-made businessman who perfected the all-inclusive tourism model the Caribbean is famous for, had passed […]
Brazilian food delivery drivers strike against employers, citing poor working conditions
This article was written by Lucas Veloso and Jéssica Moreira. It is published here under a content partnership between Global Voices and Agência Mural. As soon as he turned 18, Michel da […]
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 […]
Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Two alleged thieves targeted cryptocurrency executives and threatened their families, stealing hundreds of thousands of dollars in a wide-ranging scheme, according to a Justice Department indictment handed down Thursday in Massachusetts. Eric Meiggs and […]
GDPR: A business opportunity or obstacle?
Unless you have been on vacation with no wi-fi for the last 12 months, you have probably heard all about GDPR — the European Union’s General Data Protection Regulation. GDPR has been summed up […]
Lisbon: a city of opportunity
Lisbon wins the heart of all those who visit. Historic monuments, sunshine, stunning beaches and delicious food are just a part of what the city has to offer. The tourism boom has […]
World Wind Energy Conference
On the occasion of WWEA’s annual World Wind Energy Conference, WWEA has the tradition to honor personalities and organizations with outstanding contributions to the international development of wind power and renewable energy […]
Transnational Crime is a $1.6 trillion to $2.2 trillion Annual “Business”, Finds New GFI Report
WASHINGTON, DC – Globally the business of transnational crime is valued at an average of $1.6 trillion to $2.2 trillion annually, according to a new report released today by Global Financial Integrity (GFI), a Washington DC-based […]
UPDATE
What Weibo and Chinese media are saying about TikTok’s pending sale to US companies
Since United States’ President Donald Trump threatened to ban TikTok in the U.S. as long as the social media app remained in the hands of a Chinese company, the app’s parent company ByteDance has […]
UK FinTech Working Together to Combat Financial Crime
Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE). The Exchange, established by FINTRAIL and RUSI enables firms to collaborate […]
Business news / Financial crimes
Danske Bank mired in money laundering scandal
Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]
The elite of the country: Who is behind the creation of closed business clubs in Ukraine?
Personal acquaintances play one of the most critical roles in the business environment. Old and new connections allow an entrepreneur to efficiently maintain his business, enter new markets and develop different sectors. […]
The Most Read
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