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The Knowledge Center for Modern Risk Analysis

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5 Years Ago...

This week, the International Consortium of Investigative Journalists (ICIJ) marked the 5th...

The e-New Normal

This week, the Financial Action Task Force (FATF), a global AML/CFT watchdog founded by the G7,...

Sanctions Flex

This week, the United States, EU, UK and Canada announced coordinated sanctions against key Chinese...

Memes & Dreams - Have Changed the World | Sigma Ratings

Memes & Dreams

The world has changed. Since COVID took us all into lockdown about a year ago, everything from...

Shell Companies

For years shell companies have been at the heart of both legitimate business activity and money...

Rather Grim

It is that time of the year when Transparency International puts out its latest country ratings...

Challenges of OSINT

Open-source Intelligence (OSINT) is an incredibly powerful tool for both the public and private...

 

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