Treasury to implement stringent regulation of cryptoasset promotion
The UK government has set out its intentions to bring a wider class of cryptoassets into the scope of the financial promotion regulations.
Casinos targeted for risk failures: AUSTRAC's latest AML/CTF enforcement action
Last week, the Australian Transaction Reports and Analysis Centre (AUSTRAC) commenced civil penalty proceedings in the Federal Court of...
Controlling corruption in the construction sector
A recent article published by Global Financial Integrity highlights the problems faced by the Peruvian healthcare system during the...
ICO calls on Google and others to eliminate existing privacy risks posed by adtech industry
The ICO has today (25 November 2021) published its opinion on the proposals from the adtech industry in response to its 2019 Report on...
Managing the risk of procurement fraud
A recent investigative report published by the Organized Crime and Corruption Reporting Project (OCCRP) examining fraud and corruption in...
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