Finnish journalist Jessikka Aro has investigated pro-Russia internet trolls, their disinformation efforts and related financial crimes since 2014. She has continued in spite of the barrage of death and rape threats designed to silence her. Now, a recent verdict has brought some relief and vindication with sentences for three of the worst offenders for aggravated defamation and stalking.
Alert narratives with citations for every point may offer even more transparency than human adjudicators can provide
Courts increasingly distinguish between personal failings and systemic compliance gaps when assessing whether financial professionals acted with integrity
EU's new anti-money laundering authority emerges as potential counterweight amid uncertain US priorities
Reform efforts will depend on how well organizations & prosecutors can adapt
