Sanctions Evasion
The Ghost in the Machine: How AI and Cybersecurity are Hunting Russia’s Shadow Fleet
Russia’s shadow fleet is more than a sanctions problem; it’s a massive data and cybersecurity challenge being fought with AI and machine learning.
Beyond the Banks: Hezbollah’s Pivot to Fintech and What It Means for Global Finance
Sanctioned groups linked to Hezbollah are exploiting fintech platforms like PayPal and crypto for fundraising, posing a new threat to global financial security.
The Corporate Confessor: From Uber’s Architect to Veon’s Accuser
The whistleblower who exposed Uber is back, accusing telecoms giant Veon of a “sham” deal to help sanctioned Russian oligarchs.