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Founded in 2019, Schwarzthal Tech is a UK-based RegTech startup that is developing Wunderschild Know Your NetworkTM, an AI-driven platform that provides financial crime intelligence and speeds up the look-up process for beneficiaries. Two years into its existence, what is next for the company?

Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.

Despite a negative and reluctant reception from part of the public opinion, crypto-currencies are without any doubt the main financial innovation.

VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.

Introduction to the Modern Crime in Financial Markets

VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.

VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.

VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.

Analytics and Case Studies

VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.

Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.

VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.

Fraud and Carbon Markets

Assessing the fully-fledged picture of a client is a crucial aspect of the KYC process. This assessment becomes complex when the client is resident and owns businesses in two or more countries

The aim of this paper is to explain the mechanisms and to assess the magnitude of the MTIC fraud based on macroeconomic data.

Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.

Routledge Research in Finance and Banking Law