OECD Anti-Corruption & Integrity Forum: Can AML survive in a fireflies world?

OECD Anti-Corruption & Integrity Forum: Can AML survive in a fireflies world?

We are entering a world where there will be an explosion in the number, speed and complexity of companies, brought about by companies being incorporated by computer programs. Like the advent of high-frequency trading, this will bring a phenomenon of what we call ‘firefly companies’ – firms that exist for mere hours, minutes, even seconds, … Continue reading OECD Anti-Corruption & Integrity Forum: Can AML survive in a fireflies world?