Legal, Regulatory and Compliance
LT European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks
https://www.occrp.org/en/the-fincen-files/european-regulators-failed-to-spot-suspicious-money-flooding-through-latvias-banks
Rouge – impair – manque: reflections on accounting standards
https://www.bankofengland.co.uk/-/media/boe/files/speech/2020/rouge-impair-manque-reflections-on-accounting-standards-speech-by-martin-taylor.pdf?la=en&hash=37E0CEC40C9C0DA4CD75BB258F5F1474C07E3B0C
RO ‘Lack of competance’: Bucharest’s delayed metro line finally opens
https://www.euronews.com/2020/09/19/lack-of-competance-bucharest-s-delayed-metro-line-finally-opens?utm_source=newsletter&utm_medium=en&utm_content=lack-of-competance-bucharest-s-delayed-metro-line-finally-opens&_ope=eyJndWlkIjoiZjU3Y2JhYmUwMGUxZDFiNTUxOTU1ZDljNzExNTI1MmEifQ%3D%3D
UK What’s wealth got to do with it?
https://www.taxjustice.uk/uploads/1/0/0/3/100363766/whats_wealth_got_to_do_with_it_.pdf
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
Deloitte Becomes First Of Big Four To Break Up Business
https://www.pymnts.com/news/b2b-payments/2020/deloitte-becomes-first-of-big-four-to-break-up-business/
In the realm of paper tigers – exploring the failings of AI ethics guidelines
https://algorithmwatch.org/en/ai-ethics-guidelines-inventory-upgrade-2020/
¿Qué aprendieron los carteles mexicanos de la mafia siciliana?
https://es.insightcrime.org/noticias/analisis/que-aprendieron-los-carteles-mexicanos-de-la-mafia-siciliana/
DK Denmark Will Not Give Aid To Companies Registered in Tax Havens
https://www.occrp.org/en/daily/12149-denmark-will-not-give-aid-to-companies-registered-in-tax-havens
SE The Quiet Man in Stockholm Who Laundered China’s Oil Money for Iran
https://www.occrp.org/en/investigations/the-quiet-man-in-stockholm-who-laundered-chinas-oil-money-for-iran