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In today’s complex security landscape, gathering intelligence is no longer the problem. Using it is. Across Europe, the intelligence gathered by police and security services often leads to real-time operational…

Money laundering is a high stakes game of hide and seek for criminals, and all too often they win. The stakes are billions of dollars of dirty cash. Some estimates…

If you imagine a nightmare for anti-money laundering practitioners and investigators it might look something this: A network of virtual worlds where people from around the world can use pseudonyms…