Reported by Simon Goodley For years, Cyprus has acted as a gateway for Russian fortunes into Europe, with the PwC partnership in Nicosia seeming to have profited from that flow of business. An analysis of the files from Cyprus Confidential project – a cache of 3.6m offshore records leaked to the International Consortium of Investigative […]
Reported by Maxwell Radwin The FACT Coalition, a group advocating for a fair tax system in the U.S., recently made the case that more attention needs to be paid to “financial secrecy” in conservation circles. It’s an often-overlooked part of fighting climate change, deforestation and pollution, its report said, not to mention an overlooked part of the […]
Reported by Qianer Liu and Eleanor Olcott in Hong Kong, and Tim Bradshaw in London As the US sought to constrain China’s AI development, the Biden administration blocked sales of the A100 and H100 GPUs in October 2022. In response, Nvidia developed two alternative models for China, the A800 and H800, which fell below the […]
Financial Crime News Briefs 