Here’s how data can shine a light on financial crime

This article is brought to you thanks to the collaboration of The European Sting with the World Economic Forum. Author: David Craig, CEO, Refinitiv Financial crime is multi-faceted, multinational and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. For those forced into slave labour by criminals infiltrating supply chains, […]

Banks can fight financial crime. But we can’t do it alone

This article is brought to you thanks to the strategic cooperation of The European Sting with the World Economic Forum. Author: Erik Barnett Head of Financial Crime Threat Mitigation, Europe, HSBC A young woman walks into a bank branch in London. She is soon noticed by a teller, who sees that she is closely followed by a man, who […]

Stricter rules and tougher sanctions for market manipulation and financial fraud

The plenary session of the European Parliament followed yesterday a motion of the Economic and monetary affairs Committee and adopted in ‘the first reading’ the text of a draft Regulation providing for tougher sanctions for financial markets manipulation. This is an ordinary legislative procedure repealing Directive 2003/6/EC. According to a Parliament Press release issued afterwards […]