Aiko TanakaFinance
Hawala Networks Tap Asian Fintech Platforms and Crypto to Move Funds
A joint FATF and OECD study reveals how shadow banking operators use payment rails like UPI and Raast to settle cross-border illicit transfers.
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OECD
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Sarah ChenE-Tailing
Alibaba joins forces with counterfeited brands
Chinese eCommerce giant Alibaba has teamed up with some of the world’s most-counterfeited brands to fight against copycats. Collaborating with such global brands as Louis Vuitton, Samsung and Swarovski, Alibaba will provide its members with big data and other…
Minjun ParkE-Tailing
Alibaba and Kodak team up to fight fakes
Alibaba and Kodak have teamed up in a new business venture using high technology to fight fake goods being traded online. The cameras and film that helped build the Eastman Kodak empire, launched in 1888, are long gone, but the company has found new life…