Newsletter

September 2nd Edition 2022

Featured Articles

i-AML Top Five Trends Shaping the Future of Global Terrorism

Top Five Trends Shaping the Future of Global Terrorism

In mid-May 2022, eighteen-year-old Payton Gendron approached a grocery store in a predominantly African-American neighborhood in Buffalo, NY. He opened fire with a Bushmaster XM-15 semi-automatic rifle, killing ten people. The attack was one of the deadliest racist massacres in recent American history. The attack made headlines worldwide, the latest in a series of racially and ethnically motivated violent extremist attacks. As in the Christchurch mosque attack in New Zealand, Gendron live-streamed his armed assault and left behind a manifesto

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i-AML Russia Financial Institutions Show $25 billion Loss in H1 of 2022

Russia: Financial Institutions Show $25 billion Loss in H1 of 2022

Russia’s banking sector lost 1.5 trillion rubles ($24.8 billion) in the first half of 2022, a top Central Bank official said Friday. This is the first time the Central Bank has disclosed financial results since Moscow invaded Ukraine in February. “The loss-making banks lost 1.9 trillion rubles and profit-making banks

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