ANALYSIS | Tackling the role of crypto in terrorist financing
The perceived threat for the potential misuse of crypto in terrorism financing has recently increased, argue Dan Wise and Harley Thomas for the IFC Economic Report 2024.
OPINION | British banks to share intelligence on major financial crimes
In this latest opinion piece for the Association of Certified Fraud Examiners (ACFE), our Head of Investigations Tony McClements analyses a new move reported to involve several major British banks.