Adverse Media Screening in Financial Crime Compliance.
Adverse media is any kind of negative or disadvantageous information found in news sources which could be traditional news outlets or those from unreliable sources. There are risks involved with conducting business with persons or companies having an adverse media profile.
Virtual gaming and Money laundering
The gaming industry is a very lucrative business, and gamers are predicted to spend $180 Billion on games in 2020. Gaming takes place over several different platforms, including consoles, computers and mobile phones, and this includes games that are both free to play or purchased. Increasingly, games are taking on a business model that uses in-game transactions where items, or