Financial crimes

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 […]

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Сryptocurrencies

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, […]

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Financial crimes

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 […]

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Expert opinion

Turkish court overturns convictions against four human rights activists – JURIST

The Turkish Court of Cassation, the country’s highest appellate court, Tuesday overturned convictions against four human rights defenders including Honorary Chair of Amnesty International of Turkey, Taner Kılıç. All four were formerly […]

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Expert opinion

Australia forms multi-agency task force to combat cyber crime – JURIST

On Saturday, Australia’s Minister for Home Affairs and Cyber Security Clare O’Neil announced the formation of a multi-agency task force to combat cyber crime. Called the Joint Standing Operation (JSO), the task […]

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Expert opinion

‘Invasive’ two-finger test performed on sexual assault victims is misconduct, India Supreme Court rules – JURIST

The India Supreme Court Monday declared that performing the “two-finger” or “three-finger” vaginal test on victims of rape or sexual assault will be classed as misconduct.Also dubbed the “virginity” test, the test […]

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Expert opinion

China-run ‘police’ station in Dublin ordered to close by Ireland Department of Foreign Affairs – JURIST

The Ireland Department of Foreign Affairs Wednesday ordered a Chinese overseas “police station” in Dublin to cease operations, according to Asia-based human rights group Safeguard Defenders. The order comes after Safeguard investigated […]

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