Financial crimes

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 […]

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Financial crimes

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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Business news

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 […]

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Financial crimes

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 […]

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