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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Technologies

Code and ethics

Data has rapidly become one of the most valuable assets a company can hold, thanks in part to the advent of innovative technologies that can extract powerful insights from an array of […]

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Business news / Financial crimes / Technologies

Global Spending in Construction to Reach $17.5 Trillion by 2030

The construction industry is in the middle of a transition toward new business daftar situs judi slot online terpercaya models that are technology- and data-driven, better collaboration between stakeholders, and higher productivity. […]

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Uncategorized

CRYPTOCURRENCY MEETS LAW ENFORCEMENT AT EUROPOL’S 5TH VIRTUAL CURRENCIES CONFERENCE

Largest ever European law enforcement cryptocurrency event brought together some 300 participants Between 19-21 June 2018, over 300 participants from 40 countries convened in The Hague for the 5th Virtual Currencies Conference […]

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Uncategorized

Daftar Situs Slot Online Terbaik 2021 Indonesia – Game Slot Online Jackpot Terbesar Situs  Judi Slot Online Jackpot Terbesar dan Terbaik 2021 adalah satu kewajiban paling utama dari Slot Online sebagai situs judi online […]

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