russia | Global Data Consortium

What You Need to Know About the FinCEN Files

by David Francis | Sep 23, 2020 | Compliance, International Data

The global financial industry is facing renewed and unwanted scrutiny this week after a report from the International Consortium of Investigative Journalists and BuzzFeed News claimed that banks continued to move illicit funds around the world despite having reported...

From Russia with Love – How Do Russians Acquire an Identity? – Part 2

by Patrick Harris | Sep 19, 2017 | Cross Border Commerce, Identity, International Data, International Name Data

The GDC Blog In part 1 of our series, we remember that the Lektor decoder was so valuable to MI6 that they tried to get their hands on it. It was in fact part of a trap in which a cipher clerk, Tatiana, and Bond would steal the decoder. After it was stolen, SPECTRE...

From Russia with Love – How Do Russians Acquire an Identity? – Part 1

by Patrick Harris | May 30, 2017 | Cross Border Commerce, Identity, International Data, International Name Data

The GDC Blog The 1963 James Bond action thriller, “From Russia with Love”, starring Sean Connery, see Bond willingly falls into an assassination ploy involving a naive Russian beauty in order to retrieve a Soviet encryption device that was stolen by SPECTRE. The...

What You Need to Know About the FinCEN Files

From Russia with Love – How Do Russians Acquire an Identity? – Part 2

From Russia with Love – How Do Russians Acquire an Identity? – Part 1

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