Sqope Intelligence Sponsors ECP Conference in Zurich
For the fourth consecutive year in a row, Sqope Intelligence was one of the sponsors of the Economic Crime Prevention…
Trump’s FCPA pause and what it means for compliance
Trump’s FCPA pause and what it means for compliance
On February 10, US President Donald Trump signed an executive order titled “Pausing Foreign Corrupt Practices Act Enforcement to Further…
Sqope Intelligence Celebrates 15 Years
Sqope Intelligence Celebrates 15 Years
Fifteen years ago, we built Sqope Intelligence with a vision: to help the Luxembourg financial center thrive with integrity and…
Red Sea Crisis: Impact on Commodities
Red Sea Crisis: Impact on Commodities
Since 2023, the Red Sea has witnessed a substantial number of attacks on shipping vessels carried out by the Houthis,…
Alliance between Baker Regulatory Services and Sqope Intelligence
Alliance between Baker Regulatory Services and Sqope Intelligence
Following the successful joint breakfast briefing on the subject of “how to detect the funding of terrorist groups” hosted by…
A cautionary tale of poor KYC
A cautionary tale of poor KYC
In late November 2024, the Wall Street Journal (WSJ) published an investigation into the anti-money laundering (AML) shortcomings of a…
Expanded UK Sanctions on Russia: Superficial or serious?
Expanded UK Sanctions on Russia: Superficial or serious?
Recently, the UK government expanded the scope of its sanctions against Russia by amending some of its regulations on Kremlin-affiliated…
The impact of Lebanon’s grey listing
The impact of Lebanon’s grey listing
On October 25, the Financial Action Task Force (FATF) added Lebanon to its “grey list”, a term used for countries…
Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing
Sqope Intelligence & Baker Regulatory Services host breakfast briefing on terror financing
Led by CIO Lev Yuriditsky and Baker Regulatory Services' CEO Barry Faudemer, the event, which took place on October 3…
