New: financialcrimeAll contenthive-129948hive-196917krzzanhive-183959steemhive-180932photographyhive-166405hive-144064uncommonlabhive-185836bitcoinhive-183397hive-150122krsuccesshive-188619hive-124908hive-101145hive-139150lifehive-109690hive-103599hive-184714hive-145157TrendingNewHotLikersseraphkorr (26)in globafinance • 5 months agoThe Shadowy Realms of Global Finance: A Synthesis of "The Blood Bankers," "Kleptopia," and "The King of Oil"The intricate and often opaque world of global finance, as illustrated by James S. Henry in "The Blood Bankers," Tom Burgis in "Kleptopia: How Dirty Money Is Conquering the World," and Daniel Ammann…hassane123 (17)in financialcrime • 3 years agoHow to Prosecute the Worst Financial Crime Cases in the UAE?Financial crimes can be best understood as criminal activities carried out by an individual or group of people or organizations which seek to achieve economic benefits through illegal methods. The…vdecrypter (42)in anticrypto • 6 years agoNordea, banque anti-crytpo & affaire de blanchimentLa banque incontournable des pays du Nord comme le Danemark, la Suède, la Norvège, la Finlande, l’Estonie, la Lettonie ou encore la Lituanie a franchit cette année un cap dans son bannissement des…soapbox (25)in moneylaundering • 7 years agoMoney Laundering Central – Why The UK Is A Hub For Criminal MoneyOriginally posted on our website - URL is We all know the story of the Emperor’s New Clothes. How the naked emperor was convinced that only people with the right levels of intelligence and taste…
