Akrati Soni is a guest contributor at Regtechtimes, where she writes on significant developments in Anti-Money Laundering (AML) compliance and the evolving landscape of financial crime prevention.
The Certified Anti-Money Laundering Expert, known as CAME, has officially crossed the 5,000-member mark. This number may look like just a statistic, but it...
In the coastal city of Rostock, Germany, a serious investigation is underway. Prosecutors are looking into possible sabotage on a German warship. This concern...
A significant case of mishandling highly classified government information came to light recently when Gokhan Gun, an electrical engineer working for the Defense Department,...
As the Arctic's icy expanse gradually recedes, a new era of exploration and geopolitical tension emerges, with China at its forefront. In the remote...