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In the News
Remittance woes will transfer from poor to rich
The pain of shrinking remittances will be shared. From tech engineers in Silicon Valley to construction crews in…
Referendum on data privacy coming to California in November
It was just two years ago that California passed a groundbreaking data privacy law. Now the state’s voters…
Zimbabwe suspends mobile money services amid economic crisis
Zimbabwe has blocked the majority of mobile money transactions and suspended the country’s stock exchange as it seeks…
Wirecard Collapse Freezes Millions Of Online Bank Accounts: Will Customers Ever Get…
As the list of banking services that have been frozen because of the collapse of Wirecard grows longer,…
Why Illegal Trafficking in Organs is growing fast..but few are talking about…
Illegal organ transplantation is estimated to account for 5-10% of all global organ transplants, generating between USD$840 million…
How Covid-19 has changed money-laundering techniques
Covid-19 may be disrupting travel, but this doesn’t mean that criminals have been stopped from moving their illicit…
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