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20/01/2023

Rebuilding Ukraine

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Foreign investment will be crucial for helping Ukraine rebuild, and…

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Latest Issue

Financial Crime Digest December 2022

This issue includes:

  • EU Council agrees on AML regulation and new directive
  • EP VP arrested, stripped of responsibilities in wide-reaching corruption allegations involving Qatar
  • Financial Crime Digest FinTech Roundup 2022
  • Demystifying the FATF: Q&A with Julia Morse on her book The Bankers’ Blacklist
  • PLUS a Special Feature: Crypto critics claim vindication and regulators circle industry after FTX collapse
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