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https://x.com/ConsiliumA_ME Episode 7: How Did Venezuela’s Oil Riches End up in Swiss Banks?
Repressed by Venezuela's government on one side. Muzzled by Swiss banking secrecy laws on the other. Yet against these odds, a team of reporters exposed…
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+971 52 5200 232 hello@consiliumadvisory.me Mon - Fri ( 9:00 am - 5:00 pm ) If Your Need Any Consult, How can We Help You?…
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Tokenization Platform Holograph Plummets 80% in 9 Hours after Hacker Mints 1B HLG Tokens
To mitigate the impact on users, Holograph has initiated a compensation and refund program, ensuring that affected users are reimbursed for their losses. Holograph, an…
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AIFINTECH100
The world’s most innovative companies developing AI technologies in Financial Services that every financial institution needs to know about in 2024 ABOUT THE LIST The…
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UAE AML/CFT Partnership Forum Digital Work Group publishes white paper on technologies in anti-financial crime
ABU DHABI, 3rd April, 2024 (WAM) -- Hamid AlZaabi, Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF), was presented…
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Latest update on Anti-money laundering and countering the financing of terrorism legislative package
The final elements of the ambitious package of legislative proposals to deliver a stronger and consistent set of anti-money laundering and countering the financing of terrorism…
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Illicit Financial Flows from Cyber-enabled Fraud
Paris, 9 November 2023 - Cyber-enabled fraud is a major transnational organised crime that has grown exponentially in recent years, both in volume of frauds reported…
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THE SCOOP | Leaked Report Highlights Pollution Problems at ArcelorMittal’s Bosnian Steelworks
An environmental inspection report shows ArcelorMittal failed to meet deadlines to implement anti-pollution measures at its Bosnian steelworks. School football pitch in the Pehare area…
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Beyond Borders, Beyond Fraud: Securing the Future of Finance
The contemporary banking system operates in a dynamic and interconnected global landscape. While this presents vast opportunities, it also introduces novel challenges to financial security.…
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