Trade and Investment
Tariffs, trade, and financial crime: What banks must do now
Changes in the global trade system are creating new vulnerabilities for criminals to exploit, placing banks on the front line of the response.
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Eastnets
Eastnets is a global provider of compliance and payment solutions for the financial services sector. Its experience and expertise help ensure trust at 800 financial institutions worldwide. For more than 35 years, it has worked to keep the world safe and secure from financial crime by helping partners manage risk through screening, monitoring, analysis and reporting, consultancy and customer support. As specialists in end-to-end payment systems, Eastnets turns payment challenges into opportunities, helping financial institutions operate more efficiently and cost-effectively. That includes the 270 corporate and financial institutions that rely on it for outsourced SWIFT connectivity and compliance software solutions.
3 articles from Eastnets
Trade and Investment
4 steps Gulf countries are taking to protect people from financial crime
Countries in the Gulf region are raising consumer awareness, improving payments technology and using new rules and standards to tackle financial crime.
Trade and Investment
How trade-based money laundering works and its impact on world finances
Trade-based money laundering and tax evasion are big business. Although global trade complexities make tackling these crimes difficult, it's not impossible
