Nis
19
2024
0
Hackers are threatening to publish a huge stolen sanctions and financial crimes watchlist
A financially motivated criminal hacking group says it has stolen a confidential database containing millions of records that companies use...
London regtech GSS raises $47M to help banks screen for global sanctions
Global Screening Services (GSS), a London-based regulatory compliance platform that helps financial institutions meet their global sanctions obligations, has raised...
Minister warns UK carmakers as Sky report highlights 'whack a mole' challenge over Russia sanctions
The minister responsible for the UK’s sanctions against Russia has told UK carmakers to check their supply chains after Sky...
Surge in sale of UK-made cars to Russia's neighbours shows how it's beating sanctions
British carmakers appear to have continued selling hundreds of millions of pounds of luxury vehicles to Russia even after the...