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Feature

9 articles

Keeping children safe: Our work with ICMEC on cryptocurrency

We’re working with the International Centre for Missing and Exploited Children to understand the role cryptocurrency may play in financing…

We’re working with the International Centre for Missing and Exploited Children to understand the role cryptocurrency may play in financing…

Explore our world | 31 Mar 2021

Are terrorist groups profiting from the pandemic?

Is COVID-19 giving terrorists an opportunity to defraud the public and what role can banks play in preventing it?

Is COVID-19 giving terrorists an opportunity to defraud the public and what role can banks play in preventing it?

Explore our world | 29 Oct 2020

Fighting the COVID-19 fraudsters: Rajen’s story

When Rajen received a call one Saturday afternoon, he didn’t expect to spend his weekend recovering funds for a defrauded…

When Rajen received a call one Saturday afternoon, he didn’t expect to spend his weekend recovering funds for a defrauded…

15 Jun 2020

Fixing our broken relationship with wildlife

We must urgently address humanity’s impact on the natural world to prevent future global outbreaks of infectious disease

We must urgently address humanity’s impact on the natural world to prevent future global outbreaks of infectious disease

15 May 2020

How to Effectively Tackle Financial Crime in 2020: Refocusing on Effectiveness

Following his fireside chat at Standard Chartered’s Future of Business lunch at Sibos, Standard Chartered invited David Lewis, Executive Secretary…

Following his fireside chat at Standard Chartered’s Future of Business lunch at Sibos, Standard Chartered invited David Lewis, Executive Secretary…

30 Jan 2020

To fight the illegal wildlife trade, we must disrupt its business model

We can help prevent wildlife trafficking by targeting the heart of the industry: the money

We can help prevent wildlife trafficking by targeting the heart of the industry: the money

Trade beyond borders | 10 Oct 2018

Tackling human trafficking in the supply chain

Two teams, one mission: tackling modern-day slavery

Two teams, one mission: tackling modern-day slavery

Explore our world | 1 Apr 2018