How agentic AI solves EU’s new opacity assessment rule
Most compliance programmes can answer the question “who owns this entity?” What they cannot reliably answer is whether…
The year South Africa finally turned the corner
Angelika Goliger|Published 1 hour ago For the past decade, South Africa has felt like a country stuck in…
What’s spurring the growth of VPN services?
In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
Russia is Now Actively Funding North Korea’s Nuclear Programme | RUSI
The global effort to disrupt proliferation financing is becalmed. A new body responsible for monitoring North Korea’s nuclear…