Ex-Malaysian Prime Minister charged for Money Laundering
Najib Razak was the controversial Prime Minister of Malaysia. He was alleged to be associated with 1MDB laundering case. In 2015, he was accused...
Google fined for violations of the GDPR clauses in France
In a landmark ruling, the French data protection regulator, CNIL, has issued a €50 million fine against Google for non-compliance with the European Union's...
Laundering money using Uber and Airbnb
Techniques used by cybercriminals often differ from those used for laundering other types of dirty money. That's because techniques and methods for cybercrime are...
Technology is transforming regulatory compliance of financial institutions
Regtech companies primarily work with financial institutions and various regulatory agencies. Through this collaboration, they are able to make use of cloud computing and...
Regtech will drive the decade of financial technologies
The 2008 financial crisis acted as a catalyst for the increased emphasis on regulations in the global financial sectors. During the same time, the...