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UK: New Report Warns Over ‘Bad’ Government Cryptocurrency Regulation

U.K. businesses and analysts have hit back at government plans to regulate cryptocurrencies and related technology, describing them as a “blunt instrument approach,”. Calls to step up the level of power the country’s finance […]

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UK financial sector unites for Financial Sector Cyber Collaboration Centre

A number of large UK banks, securities exchanges and insurance firms are coming situs judi slot together to launch a new body to fight cybercrime, Financial Sector Cyber Collaboration Centre. It will […]

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Swiss bank UBS goes on trial in France over alleged tax-dodging scheme

The Swiss banking giant UBS goes on trial in Paris on Monday to face accusations it orchestrated a huge tax fraud scheme for wealthy French clients, with potential fines of billions of […]

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Specialist financial crime unit to crack down on prison gangs

A new specialist unit will identify and freeze bank accounts linked to organised crime behind bars, Justice Secretary David Gauke announced today (3 October). In the latest measure to tackle the criminal […]

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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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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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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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