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Article

5 min read

Swift delays ISO 20022 structured address deadline

So the rumours were true. Swift has extended the ISO 20022 structured ...

Article

7 min read

No pain.001, no gain: What to do before MT 101 ends

For decades the MT 101 “Request for Transfer” has carried out payment ...

Investigation Guide

3 min read

How to detect migrant smuggling

Migrant smuggling along the U.S. Southwest border involves the illegal...

Article

Investigation Guide

4 min read

Like Meta, banks are responsible for online child sexual exploitation

The online child sexual exploitation (CSE) model has shifted. What use...

Article

Investigation Guide

5 min read

The labor trafficking blueprint

What do organic farming, handcrafted jewelry, and the 2022 Qatar World...

Article

Investigation Guide

Video

4 min read

How do commercial-front brothels work?

Ozark and Breaking Bad put a glamorous spin on money laundering. The p...

Article

5 min read

What will 2024 hold for financial institutions?

Key takeaways:  Instant payments will surge as more banks make real ...

Podcast

1 min read

Human trafficking detection: Putting theory into practice

Human trafficking detection: Putting theory into practice In this epi...