Nearly 400,000 British companies do not, will not or cannot say who controls them, according to research carried out by openDemocracy.
In 2016, the UKs more than four million firms were ordered to i…
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Revealed: Nearly 400,000 British companies evade anti-money laundering checks
US National Security Agencies Warn Of Increased North Korean Cyber Threat
On April 15, 2020, the US Departments of State, the Treasury,
Homeland Security, and the Federal Bureau of Investigation issued a
rare joint advisory alert (the Alert) on the cyber threat posed by
…
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New Modern Slavery and Human Trafficking Certificate Launched for the Financial Sector
NEW YORK–(BUSINESS WIRE)–The Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST Initiative), a project based at the United Nations University Centre for Policy Research, and…
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Central Bank Digital Currencies Need Decentralization
Igor Mikhalev is an expert principal at BCG helping clients develop business models with blockchain technologies and digital currencies. Kaj Burchardi is a Managing Director with BCG and leads the bl…
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Central Bank Digital Currencies Need Decentralization
Igor Mikhalev is an expert principal at BCG helping clients develop business models with blockchain technologies and digital currencies. Kaj Burchardi is a Managing Director with BCG and leads the bl…
Read More
