Data

Phnom Penh, Cambodia - February 6, 2019: National Assembly of the Cambodia (on left) and The Bridge, a high-rise apartment complex.

Cambodia’s parliament on Friday passed the country’s first law specifically aimed at combating online scam centers, setting prison terms and fines for fraud, money laundering, data theft, and recruitment tied to the illicit industry as scrutiny intensifies over the country’s role in global cyber scams.

Jost Van Dyke, British Virgin Islands - January 13, 2015: Visitors travel from near and far to sip the world famous version of a cocktail called the "Painkiller" as they relax on the beach in front of Soggy Dollar Bar on Jost Van Dyke, British Virgin Islands in the Caribbean.

The British Virgin Islands has opened part of its long-guarded corporate registry to outside scrutiny, but anti-corruption advocates say the new transparency rules contain loopholes that could let bad actors hide ownership information and undermine investigations.

A photo by Cory Doctorow (edited) showing the Palantir pavilion, World Economic Forum, Davos, Switzerland

Britain’s Financial Conduct Authority (FCA) defended its decision to award a short-term artificial intelligence contract to Palantir Technologies on Tuesday, telling lawmakers the U.S. firm would not have access to regulatory intelligence as concerns mounted over sensitive data and the growing reach of major technology providers in government.

A photo of a young woman in Mexico city seated outside and looking at her cell phone.

Digital money transfers have overtaken cash for the first time in the U.S.-to-Mexico remittance corridor, marking a shift in the world’s largest flow of cross-border family payments and intensifying pressure on traditional cash-based providers.