The Dirty Politics of Money Laundering
In the struggle against money laundering in Europe, the score is now: EU member states 2, EU Commission 0. After succumbing to pressure from EU member states in compiling a list of uncooperative tax…
RegTech – Miracle or Myth?
RegTech is a concept that creates a lot of buzz and holds many promises. Many players join the bandwagon; advisors, lawyers, risk managers and consultants all have an opinion and try to contribute…
Handling security issues in different cultures
A useful way of analyzing security issues that are handled across different cultures is offered by looking at them through the prism of Huib Wursten’s Mental Images