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The Knowledge Center for Modern Risk Analysis

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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...

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...

Shifting The Burden

Shifting The Burden

This week, both the United States House of Representatives and Senate, through the “must-pass”...

On the FBI’s Radar...

This week, according to a leaked intelligence bulletin, the U.S. Federal Bureau of Investigation...

A Pandemic Of Corruption

A Pandemic of Corruption

Last week, following weeks of investigative reporting, The Washington Post compiled their various...

 

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