Marketplace Lending

Marketplace Lending

News Stories

Seven more countries on Financial Action Task Force’s watchlist

The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.

77% physical security systems are in desperate need of an update

European IT executives are worried about the physical security of their systems, according to a new survey.

Five African nations placed on the FATF’s grey list because their weak money laundering...

The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.

Just half of cloud vulnerabilities are a risk

Only half of the vulnerabilities in cloud containers actually pose a threat, despite this, vast resources are being deployed to fix them.

Money launderer ordered to pay back £1.24m in dirty cash

The Crown Prosecution Service has ordered convicted money launderer Thomas ‘Tommy’ Adams to repay more than £1,24m for his part on a money laundering network.