Posted Friday January 16, 2015

Weekly roundup

Weekly roundup: US Navy rocked by bribery revelations, Cuba sanctions amendments come into effect and more

And finally, a recently released PwC report warns of the increase of trade-based money laundering – accounting for an estimated 80 percent of illicit financial flows from developing countries – and recommends institutions to exploit big data to stay ahead of regulators.

Arachnys update:

New sources: 146

Source of the week: Environmental Offenders Registry, Department of the Environment, Canada

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