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Find here all the latest articles, news, and research on Corruption and other Corruption-related topics:

Find here all the latest articles, news, and research on Corruption and other Corruption-related topics:

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IMF warning: eNaira might be used for money laundering and terrorism financing

News | Digital Identity, Security & Online Fraud | 21 Feb 2022

The ‘Nigeria Staff Report for the 2021 Article IV Consultation’ International Monetary Fund (IMF) Report has announced that Nigeria’s digital currency, eNaira, could be used for illicit purposes.

central bank, AML, financial crime, CBDC, digital currency, cross-border ecommerce, corruption, online security

Deloitte survey reveals that fraud could increase until 2024

News | Digital Identity, Security & Online Fraud | 17 Jan 2022

UK-based Deloitte has released the Deloitte India Banking Survey, which shows that 78% of banking, financial services, and insurance companies believe fraud will increase until 2024.

Deloitte, survey, fraud prevention, cybercrime, fraud management, digital identity, corruption

'Financial crime is an epidemic' – exclusive interview with Oliver Bullough

Interviews | Digital Identity, Security & Online Fraud | 28 Sep 2021

Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Oliver Bullough, author, and freelance journalist, who writes about financial crime to find out what Moneyland is

financial crime, tax evasion , bribery, corruption, money laundering

Goldman Sachs to settle on 1MDB money laundering and bribery scandal

News | Digital Identity, Security & Online Fraud | 22 Oct 2020

Goldman Sachs has agreed with the Department of Justice (DOJ) to pay over USD 2 billion for the bank’s role in Malaysia's multi-billion-dollar scandal at state fund 1MDB, Bloomberg first reported.

Goldman Sachs, DOJ, Malaysia, money laundering, bribery, corruption, banks, 1MDB

Former Malaysian PM charged with money laundering, abuse of power

News | Digital Identity, Security & Online Fraud | 28 Jul 2020

Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million-dollar corruption trials, according to BBC.

money laundering, corruption, power abuse, tax evasion , illegal funding, Malaysia, banking, PM, Najib Razak

FINMA sanctions the Swiss bank for corruption

News | Digital Identity, Security & Online Fraud | 24 Feb 2020

Switzerland-based Financial Market Authority (FINMA) has banned Julius Baer Bank, a Swiss multinational private bank, from conducting any significant acquisitions.

Swiss bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions

WISeKey plans a WISeCoin hub and blockchain Center of Excellence in Romania

News | Digital Identity, Security & Online Fraud | 26 Jun 2019

Cybersecurity, IoT, and blockchain company WISeKey International Holding has revealed that it will expand the operations of WISeCoin in Romania.

WISeKey, blockchain, WISeCoin, center of excellence, Romania, PKI, onboarding, counterfeiting, illicit trade, corruption, fintech, digital banking, commodity trading

Flipkart employs KPMG for sellers corruption risks audit

News | Digital Identity, Security & Online Fraud | 10 May 2019

India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ compliance with Walmart’s global anti-corruption policy.

Flipkart, KPMG, audit, sellers, corruption, risks, India, auditors, suppliers, marketplace, conditions, compliance, regulations, policies, laws, screening procedure, anticorruption, fraud