March 2022 1st Edition

Featured Articles

i-aml global terror

Maryland Institute for Economics and Peace: Global Terrorism Index GTI 2022

The report provides a comprehensive summary of the key global trends and patterns in terrorism over the last decade. The calculation of the GTI score takes into account not only deaths, but also incidents, hostages, and injuries from terrorism, weighted over a five-year period. The GTI report is produced by the Institute for Economics & Peace (IEP) using data from TerrorismTracker and other sources. TerrorismTracker provides event records on terrorist attacks since 1 January 2007. The dataset contains over 60,500

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i-aml putin wealth sanctions

Russian President Vladimir Putin: Fortune Freeze when Found

Since the invasion of Ukraine began, governments from Europe to Asia have declared sanctions against banks, security companies and the Russian elite. The inclusion of the president in the list is meaningless, as no one has so far been able to quantify and place his fortune. The only way would

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