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 […]
The #1 Hotel Chatbot in 2024: boost direct bookings
7 Best Hotel Chatbot Use Cases for 2023 Our chatbots are available 24/7, allowing guests to make reservations at any time, regardless of their location. Beyond their involvement in guest interactions, chatbots […]
Germany expert commission releases report recommending legalization of early-stage abortion and amended laws for later-term pregnancies – JURIST
The Commission on Reproductive Self-Determination and Reproductive Medicine in Germany on Monday submitted a final report recommending the legalization of abortion within the first 12 weeks of pregnancy in the country.The German […]
Australia judge rules in defamation trial that former government adviser raped a colleague in parliament – JURIST
Australia Federal Court Justice Michael Lee found that former government adviser Bruce Lehrmann raped a colleague in a Parliament House office on Monday. The judge dismissed a defamation lawsuit Lehrmann brought against […]
Poland classifies attack on humanitarian aid workers as murder, demands Israeli cooperation in investigation – JURIST
The Polish government on Friday labeled the death of Polish aid worker Damian Soból as murder, following the deaths of seven humanitarian aid workers from the World Central Kitchen (WCK) serving in […]
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