Issue 06 is out now with articles on space resource exploitation, non-performative restorative justice, sanitary regulation of food production, global regulation of data, preventing illicit financial flows, desensitization to wartime violence, the suspicious 'magic' of AI + 1 key TWAIL text now in Spanish.| TWAILR
PalmPay, an emerging markets-focused, multinational fintech company, has released its forecasts for the mobile money sub-sector in 2025, Techeconomy can| Tech | Business | Economy
Lyudmyla Kozlovska, prezeska Fundacji Otwarty Dialog, omawia powiązania między Bitcoinem, prawami człowieka a instrumentalnym wykorzystaniem regulacji finansowych. Podkreśla ona zagrożenia związane z transnarodowymi represjami finansowymi, w których autorytarne reżimy wykorzystują Grupę Zadaniową ds. Przeciwdziałania Praniu Pieniędzy (FATF) oraz przepisy dotyczące przeciwdziałania praniu pieniędzy (AML) do prześladowania osób i organizacji. W dyskusji podkreśla się potrzeb...| Fundacja Otwarty Dialog
Lyudmyla Kozlovska, President of the Open Dialogue Foundation, discusses the intersection of Bitcoin, human rights, and the weaponization of financial regulations. She highlights the dangers of transnational financial repression, where authoritarian regimes exploit financial action task force (FATF) and anti-money laundering (AML) regulations to target individuals and organizations. The discussion emphasizes the need for privacy […] Artykuł Your Financial Data Can Be Weaponized Against You...| Open Dialogue Foundation
Objective This report provides an analysis of the current and forthcoming regulatory frameworks within the European Union laws, based on the FATF’s recommendations, concerning non-custodial Bitcoin and other crypto-assets wallets (“non-custodial wallets”) and peer-to-peer cryptocurrency transactions (“P2P transactions”). The primary aim is to determine whether, and to what extent, non-custodial wallets fall within the purview […]| Open Dialogue Foundation
As risk of money laundering is amplified […]| Nowlebanon
Discover the essential partnership between KYC and AML programs, ensuring compliance and integrity in the financial sector.| Jumio: End-to-End ID, Identity Verification and AML Solutions