ARCHIVE June2017
Strengthened EU rules to tackle money laundering, tax avoidance and terrorism financing enter into force
The Juncker Commission has made the fight against tax avoidance, money laundering and terrorism financing one of its priorities. Today, the Fourth Anti-Money Laundering Directive enters into force. It strengthens the existing […]
How to Find Your Next Cryptocurrency Investment
The advent of Bitcoin and its stellar rise over the last few years has investors pouring their money into cryptocurrencies by the millions. Cryptocurrencies and blockchain projects achieved impressive returns, as well as dramatic declines. Now, […]
Financial institutions say biggest threat of financial crime stems from cyberspace
Banking and investment management professionals think that the biggest threat of financial crime now stems from cyberspace, according to new research. A survey of nearly 200 senior professionals working in retail banks, investment banks and […]
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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The 73-year-old Vietnamese refugee is responsible for bringing Sriracha to American consumers
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Electric Truckmaker Rivian, Backed By Amazon, Ford, Raises Whopping $1.3 Billion