Category: Uncategorized
Anti-Money Laundering Reform in Europe
Recent money laundering scandals in Europe have led to calls for tighter controls and an overhaul of Europe’s system for combatting financial crimes. As European governments assess what went wrong and consider […]
Why the UK is losing its costly battle against money laundering
Poor tech implementation and bad communication means mafiosi and oligarchs use London as a money laundering haven Why do the world’s criminals come to London to launder their dirty money? “It’s a […]
What’s happening in the world of Cryptocurrencies?
Cryptocurrencies have taken over headlines in the past few years. The industry has brought with it a significant amount of attention, as well as healthy skepticism, for its future potential. As the industry oscillates […]
Brexit hastening business automation, study suggests
Businesses are increasing their use of robotic automation rather than hiring new staff, a study suggests. A survey of more than 600 companies across several sectors, including manufacturing, indicated that nine out of 10 […]
Conclusions from the Cryptoassets Taskforce
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at The Regulation of Cryptocurrencies event, London. Speaker: Christopher Woolard, Executive Director of Strategy and Competition Location: The Regulation of […]
Spain would benefit from a sunnier view of tech
Sun, sea, sand. And a new entrepreneurial generation hungry for success. Spain and Portugal probably offer the closest Europe has to the Californian lifestyle. The two countries also have lively tech sectors. […]
UK: What does ‘ending austerity’ actually mean?
UK Finance Minister Philip Hammond’s last pre-Brexit budget faces a key vote in the lower house of parliament later on Thursday. The Conservative government is relying on support from Northern Ireland’s Democratic Unionist […]
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 […]
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 […]
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 […]
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 […]
Amnesty International urges immediate investigation into war crimes in Merawi, Ethiopia – JURIST
Amnesty International asserted Friday that African and global human rights bodies must urgently investigate alleged war crimes committed by the Ethiopian National Defense Forces (ENDF) in the town of Merawi, Amhara region, […]
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