August 2022 1st Edition

Featured Articles

Ukraine: JPMorgan Chase, Citi, and HSBC Banks Financing Russia be Charged for War Crimes

Ukraine is pursuing war-crimes charges against leaders of major Western banks, an official said. The Zelenskyy advisor Oleg Ustenko earlier asked the banks to stop financing traders of Russian oil. Ustenko told CNBC on Tuesday that Ukraine was gathering data on banks and would pass it to the ICC. Ukraine is pursuing war-crimes charges against leaders of JPMorgan Chase, Citigroup, and other major Western banks over their purported indirect financing of the Russian state, an economic advisor to Ukrainian President

July 28, 2022

Financial Institutions under Cyber-attacks – Prevention via DarkNet monitoring

Cyber security companies provide a “cyber-alerting” service, manually deep-monitor the Darknet cyber-space and forums, providing Financial Institutions with warning and prevention of Cyber-attacks. Financial institutions are under continuous cyber-attacks, banks, insurance companies, credit card providers and more. The cyber-attacks aim at the FIs, and their customers. Most attacks are being

July 25, 2022

Europol: European Union Terrorism Situation and Trend Report 2022

Terrorism remains a key threat to the EU’s internal security. 15 completed, foiled and failed terrorist attacks were recorded in the EU in 2021. The four completed attacks included three jihadist terrorist attacks and one leftwing terrorist attack Two of the three completed jihadist attacks in France and Spain caused

July 22, 2022

Latvia: Two Major Banks Charged for 2.1billion Euro in Money Laundering

Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with laundering 2.1 billion euros through a network

July 31, 2022

i-aml Panama Papers leaker speaks for the first time

Panama Papers leaker speaks for the first time: “It’s hard to believe that it will ever be safe for me to be exposed”

Six years after the huge leak of the “Panama Papers”, someone called “John Doe” gives an interview using encrypted messaging software. He is still afraid

July 23, 2022

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