financial crime
Solving the Financial Puzzle: Key Lessons in Investing and Economics from an Unlikely Source
An FT crossword puzzle’s answers reveal profound lessons about investing, economics, and financial strategy, connecting concepts from assets to economic stagnation.
Spain’s Tax Showdown: Why a Probe into Private Equity Giant CVC Could Redefine European Finance
A tax fraud probe into PE firm CVC threatens to upend how carried interest and holding companies are treated in Spain, with huge economic implications.
The AI Forgery Factory: How Generative AI Is Fueling a New Era of Corporate Fraud
Generative AI is fueling a surge in corporate expense fraud with ultra-realistic fake receipts, challenging traditional finance controls and forcing a fintech arms race.
The Gatekeeper’s Gambit: Inside the £32M Lawsuit That Could Shake the Foundations of Fintech
The LCF scandal’s fallout continues as administrators sue GC Partners for £32m, a case that could redefine liability for fintech and payment providers.
The $14 Billion Crypto Seizure: How AI and Cybersecurity Are Crushing Digital Crime Empires
A massive $14bn Bitcoin seizure by US-UK authorities highlights how AI, machine learning, and cybersecurity are turning the tide against digital criminals.