11Mar/19

How the World’s Leading Banks Help Launder $2 Trillion a Year

Some of the most well known banks in the world are also the biggest money launderers. The recent Troika Laundromat affair added another $8 billion to the trillions financial institutions wash everyRead More…

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07Mar/19

1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme

A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1.3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme toRead More…

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06Mar/19

SWIFT Teams Up With Major Banks, SGX to Trial Blockchain Voting

Financial messaging giant SWIFT has teamed up with the Singapore Exchange and four banks to trial a platform for e-voting based on blockchain tech, the firm said Tuesday. Joining the effort toRead More…

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