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United Kingdom
Euroviews. Government responses to COVID-19 are making the fight against money laundering harder ǀ View
Money laundering will not be at the top of many people’s lists of things to worry about as a result of the coronavirus pandemic. For those of us whose job it is to worry about money laundering generally, however, that job has just got harder.
United Kingdom
Euroviews. The $4 billion dollar question: how do you deal with soaring cyptocurrency crime? ǀ View
Cryptocurrency crime accounted for more than $4.3 billion (€3.9 billion) in 2019. There are grounds for optimism but many more causes for concern regarding the rise of this kind of financial crime.
USA
Post-impeachment, House Democrats sharpen focus on Barr
House Democrats frustrated over the Senate’s acquittal of President Donald Trump are pushing their oversight efforts toward the Justice Department and what they call Attorney General William Barr’s efforts to politicize federal law enforcement.
