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Nov 21st, 2019

García Bills Would Derail Tech’s Financial Ambitions

Legislation that Rep. Chuy García (D-Ill.) plans to introduce this week would close off avenues for technology giants…

Nov 20th, 2019

For years, Prof. Bruce Bagley was a go-to expert for journalists reporting on drug trafficking, money laundering and…

Ago 15th, 2019

A number of countries worldwide are reportedly setting up a new cryptocurrency system to help them comply with…

Jul 15th, 2019

Facebook, has repeatedly proven that it can’t be trusted to handle its users’ personal information, announced Tuesday that…

Jun 22nd, 2019

According to the settlement agreement, between April 2011 and October 2014, Expedia allegedly violated U.S. sanctions by assisting 2,221…

May 20th, 2019

Being able to effectively share information across organizations, sectors and jurisdictions is essential to a well-functioning AML/CFT framework.…

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