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#ekf #efc What are the most common financial crimes? Does AI help in the fight against financial crime? What does the use of artificial intelligence in this area look like in practice? What has the fight against financial crime looked…
Scandinavian developers Pandox AB and Eiendomsspar AS have jointly made a bid to acquire Ireland’s largest hotel group Dalata for €1.3 billion. Dalata operates 55 hotels under the Maldron and Clayton brands, primarily in Ireland and the UK, with plans…
Palestinian medical officials and witnesses say Israeli forces opened fire on civilians heading to a humanitarian aid point on Tuesday, killing at least 27 people, the third such incident in three days. The army says the shooting was directed at…
Three British nationals accused of smuggling almost a kilogram of cocaine into Indonesia are appearing in court on the popular tourist island of Bali. They face the death penalty under the country’s harsh drug laws. In Indonesia, those convicted of…
Russia’s attack on the Ukrainian city of Sumy on Tuesday, which left at least three people dead and many injured, was described as “brutal” by President Volodymyr Zelensky. A series of rocket strikes hit residential buildings and a medical facility…
Paris police said 79 more people had been arrested as violence continued to disrupt celebrations of Paris Saint-Germain’s historic Champions League victory. A second night of incidents followed after more than 100,000 fans greeted PSG players in Paris following their…
Max Verstappen has made a veiled apology for his violent collision with George Russell, admitting it “was wrong and shouldn’t have happened”. The four-time world champion was given a 10-second penalty by stewards for the incident with Russell with two…
Manchester United have started their summer moves by agreeing a deal with Wolves for Matheus Cunha. The Brazilian striker will become Ruben Amorim’s first summer signing after a disappointing season that saw the Red Devils finish 15th in the Premier…
Celebrities Sign Open Letter to Advocate for Critical Resources for LGBTQ+ Youth Pedro Pascal, Ariana Grande, Dua Lipa and Sabrina Carpenter are among more than 100 celebrities who have signed an open letter in support of federal funding for suicide…
Delegations from Ukraine and Russia have concluded their latest peace talks in Turkey, which lasted just over an hour, Ukrainian President Volodymyr Zelensky and Russian state media reported. In his speech in Vilnius, Lithuania, Mr. Zelensky noted that both sides…