The Guardian

The other Post Office scandal: how organised crime launders money on the high street

The other Post Office scandal: how organised crime launders money on the high streetWorldPing

Hundreds of millions of pounds of dirty money are being deposited at post offices every year. So why are the police reluctant to investigate the scale of the problem? Last chance to buy the summer issue of The Long Read magazine, now with 15% off.

This is a short WorldPing brief. The full report was published by The Guardian.

Read the full report at The Guardian

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SEC subpoenas Wall Street banks over Situational AwarenessWorldPing
Fortune

SEC subpoenas Wall Street banks over Situational Awareness

The information being sought is related to the trading activity of the hedge fund, which came under pressure and was forced to exit many of its positions last month.

Brief by WorldPing · Original reporting by Fortune