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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: August 8, 2026

Written by FinCrimeAugust 8, 2026

Must Read: Why “In Order to Live” Should Be Required Reading for Anyone Working on Sanctions or Human Rights

(To buy book, go to In Order to Live.) Yeonmi Park’s In Order to Live is not a policy paper on North Korea, it is something more valuable: a firsthand account of what life under an authoritarian regime actually costs its people. Park, who escaped North Korea at thirteen with her family and later survived […]

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