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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.