Special reports
Viewing 1-10 of 27
Review of carbon markets in 2018
Refinitiv’s assessment of the major global carbon markets in 2018, showing main trends in global emission trading systems and in emerging areas. Includes a look at the impact of the Market Stability Reserve (MSR).
True cost of financial crime — Asia Pacific focus
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...
True cost of financial crime — Europe focus
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...
True cost of financial crime — a global report
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...
True cost of financial crime – Latin America focus
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...
True cost of financial crime – Middle East and North Africa focus
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...
True cost of financial crime – Sub-Saharan Africa focus
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...
True cost of financial crime – North America focus
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. At Refinitiv we are committed to uncovering the true scale of the financial crime challenge, to raise awareness and create the data and...
Enhanced Due Diligence — source of wealth reports for the gaming industry
In a rapidly evolving regulatory landscape, gambling operators can expect their anti-money laundering controls to come in for sharper scrutiny. Successfully identifying the sources of a customer’s wealth allows operators to mitigate risks associated with financial crime.
Can technology successfully tackle financial crime?
This article from Bob Schukai takes a look at how technology has been shaping our world and how it could be a useful tool in the fight against financial crime.