Budget 2021: What the economic crime levy means for financial services and how it will work - Financial News
London startup fighting against financial crime with ML picks $70M from Goldman Sachs - UKTN | UK Tech News
![Vatican's London luxury development company, with ties to alleged financial crime, offered to raze parish rectory | Catholic News Agency Vatican's London luxury development company, with ties to alleged financial crime, offered to raze parish rectory | Catholic News Agency](https://www.catholicnewsagency.com/images/london.jpg?w=670&h=447)
Vatican's London luxury development company, with ties to alleged financial crime, offered to raze parish rectory | Catholic News Agency
Fines for money laundering breaches total around $930m globally, drop 40% in second pandemic year - Financial News
📺 Last month, Vishal Marria, CEO of #Quantexa featured live on Sky News to discuss how AI is helping firms like Deloitte and KPMG to fight financial crime and money laundering by
![The Guardian newspaper headline Michael Cohen "Trump's worst hour' as former aides guilty of finance crimes" 23 August 2018 London UK Stock Photo - Alamy The Guardian newspaper headline Michael Cohen "Trump's worst hour' as former aides guilty of finance crimes" 23 August 2018 London UK Stock Photo - Alamy](https://c8.alamy.com/comp/PPNC5T/the-guardian-newspaper-headline-michael-cohen-trumps-worst-hour-as-former-aides-guilty-of-finance-crimes-23-august-2018-london-uk-PPNC5T.jpg)
The Guardian newspaper headline Michael Cohen "Trump's worst hour' as former aides guilty of finance crimes" 23 August 2018 London UK Stock Photo - Alamy
![Policy brief: Older adults as victims of online financial crime | Dawes Centre for Future Crime at UCL - UCL – University College London Policy brief: Older adults as victims of online financial crime | Dawes Centre for Future Crime at UCL - UCL – University College London](https://www.ucl.ac.uk/future-crime/sites/future_crime/files/styles/large_image/public/web_image_older_people_and_financial_crime.jpg?itok=5e46vILv)
Policy brief: Older adults as victims of online financial crime | Dawes Centre for Future Crime at UCL - UCL – University College London
![London startup using AI to fight financial crime in the UK by gathering publicly available data scoops up £150K - Tech.eu London startup using AI to fight financial crime in the UK by gathering publicly available data scoops up £150K - Tech.eu](https://cdn.tech.eu/uploads/2022/02/untitled-design-48-487.png)