Follow the Money: Rethinking Geographical Risk Assessment in Money Laundering A data-based geographical risk assessment could lead to a more targeted use of resources and thus make the fig…
Europe Reviewing Ways to Better Protect Patients The European Commission will review proposals to strengthen its alert system, which notif…
Government strips SRA of anti-money laundering powers Responsibility for AML and counter-terrorism financing supervision will pass to the …
Asrani's Early Acting Career A film scholar notes that Asrani's first acting role was in a FTII training film directed by Ritwik Ghatak.
Thai Banks Maintain Profitability through Strategic Pivot Thai banks have managed to maintain profitability despite economic headwinds, dr…