International
UN Cybercrime Convention To Overrule Bank Secrecy
The finalized UN Cybercrime Convention would overrule bank secrecy while criminalizing hacking, whistleblowing and security research.
International
International
Rage Weekly On AML And Social Justice
Democrats like to take on issues of equality, yet continue to support inherently unjust policies. Rage Weekly with an Opinion on AML and Social Justice. Subscribe for free or read all issues online.
International
FATF Report Finds "Virtual Assets Increasingly Used By Terrorist Groups"
FATF report finds 'virtual assets' increasingly used by terrorist groups, despite 75% of jurisdictions still lacking risk assessments.
International
Banks Find AML "Ineffective", Propose Access To Social Media
The world's biggest banks find monitoring for suspicious activity "ineffective". In a "True Risk-Based Approach", the group now proposes access to customer social media, IP addresses, and device IDs.
International
Rage Weekly Data Breach Special
Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.
International
RUSI Report Finds FATF Standards Widely Weaponized To Crack Down On Civil Society
The UK's Royal United Services Institute issued a 45 page report on the weaponization of FATF standards and its influence on the repression of watchdog organizations, journalists, critics and opposition groups - including a guide for affected entities.
International
A Racist, A Eugenicist, And A Stablecoin Issuer Walk Into A Bar
Rage Weekly is a weekly linkdump bringing the best content on financial surveillance and beyond directly to your inbox. Subscribe for free or read all issues online.
International
Meet FATF: The Financial Bullies Memberclub Trying To KYC The Planet
There's assholes, and then there's FATF. The Financial Action Task Force is an intergovernmental body created in 1989 to "combat money laundering and terrorist financing". In its thirty-plus years of existence, FATF has bullied countless countries into exclusionary financial policies. Now it's