Newsletter

October 2021 1st Edition

Featured Articles

The Financial Empire of the Iranian Revolutionary Guards

The purpose of the review is to reveal, even slightly, what is behind the delusional funding that Iran is willing to spend on terrorism. review Sources – Iranian opposition sites. This cross-sectional review will reveal companies, owners, web address, physical addresses, phones and more details about the financial empire. The IRGC (Revolutionary Guards) is the main force of the regime, which acts to suppress people within Iran and also exports chaos and terrorism abroad. But the question is how is

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Human Trafficking A Serious Money Laundering Concern For FIs

BAE Systems data reveals human trafficking is one of the top 5 biggest financial concerns for banks and insurers Money laundering techniques are now harder to spot and stop Financial compliance professionals blame ‘stagnant’ rules and regulations for hindering efforts to tackle money laundering Human trafficking is now one of

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India: National Intelligence Grid to finally see light of day 

Prime Minister Narendra Modi is soon expected to launch the National Intelligence Grid or NATGRID that aims to provide a “cutting-edge technology to enhance India’s counter-terror capabilities”, official sources said. They said the final “synchronisation and testing” of the ambitious electronic database, which was mooted after the 26/11 Mumbai terror attacks in

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