As countries begin to lift some of their lockdown measures, experts across a variety of…
Claus ChristensenMay 25, 2020
Stories of money laundering scams exploiting the unprecedented situation caused by COVID-19 have been filling…
Claus ChristensenApril 20, 2020
In a letter published on 7 April 2020, Carmen Chu - Executive Director of the…
Claus ChristensenApril 10, 2020
In an official statement released on April 1st, 2020, the president of the FATF (Financial…
Claus ChristensenApril 2, 2020
According to a statement issued on March 24th, ZA Bank, a unit of China’s ZhongAn…
Claus ChristensenMarch 30, 2020
Can the art world clean up its act? This is the question that Jan Dalley…
Claus ChristensenFebruary 24, 2020
Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…
Claus ChristensenJanuary 8, 2020
It's hard to believe that 2019 is already coming to an end. With 6 award…
Claus ChristensenDecember 17, 2019
On October 22nd, the U.S. House of Representatives voted to advance legislation that would require…
Claus ChristensenOctober 29, 2019