Blockchain in the Fight Against Trade-Based Money Laundering
The estimated amount of money laundered worldwide in one year is as much as $2tr. . Despite billions of dollars of investment, less than 0.1% of illicit funds are being intercepted by financial institutions. Clearly, money laundering is big business. Like most criminal activities, the threat is constantly evolving and keeping pace with rapid digitisation. […]
Port of Rotterdam: Taking Sustainable Finance to the Next Level
Ports are a vital part of the global economy – so when one of the biggest in the world is striving to counter climate change, its actions should be watched closely. TMI spoke to Tim de Knegt, Port of Rotterdam Manager Strategic Finance & Treasury, to find out how the financing of his epic sustainable […]
Rebuilding for the Digital Age
Banking Circle research has uncovered how financial institutions are rethinking the value of digital infrastructure to future-proof their business in a post-pandemic world. Anders la Cour, Co-Founder and CEO of the financial utility discusses how the crisis has accelerated digitalisation strategies across the industry. Earlier this year Banking Circle commissioned MagnaCarta Communications to take an […]