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Weekly Roundup: Ukraine’s Anti-Graft Campaign Intensifies, Super Bowl Presents AML Threats, and More

Ukrainian authorities conducted a series of raids as part of a major anti-corruption crackdown amid pressure from Western nations to ensure that billions of dollars in aid do not end up in the wrong hands, CNN and The Wall Street Journal reported. More and More Targets of the raids included businessman Ihor Kolomoiskiy and the head of Kyiv's tax authority, the Guardian reported. More Fraudsters and cybercriminals are preparing to attack online sports betting platforms in advance of the Super Bowl on Feb. 12 amid the perception that new accounts will undergo lighter verification checks during peak business volume, Cybernews.com reported. More The...

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