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Emma De Angelis completed a doctorate on the European Parliament's identity discourse and EU enlargement at the London School of... read more
RUSI has been commissioned by KPMG to undertake qualitative analysis on illicit trade within the region.
With the formal financial sector responding to their challenge, cryptocurrencies will simply become illicit currency for illicit trade.
The Financial Action Task Force has held a forum with the private sector on how to engage with FinTech and RegTech at PayPal’s headquarters in San José, California.