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Feb 6, 2023 - A real-time data-sharing platform originally built to identify money laundering is also being applied to the fight against authorised push payment fraud.

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Doneer aan Follow the Money en steun onafhankelijke onderzoeksjournalistiek!

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Het demissionaire kabinet wil het liefst in Zeeland nieuwe kerncentrales. Maar onderzoeksrapporten die al een jaar op het bureau van demissionair minister...

De Autoriteit Financiële Markten (AFM) is de toezichthouder op de financiële markten in Nederland. De AFM is de opvolger...

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Witteboordencriminaliteit wordt veronachtzaamd, terwijl daar absurd veel geld in omgaat.

Follow the Money - Platform voor onderzoeksjournalistiek

Een publieke digitale munt is cruciaal voor de soevereiniteit van Europa. Maar private banken als de ING liggen dwars: ze dulden geen concurrentie. In een...

Under Prime Minister Edi Rama, Albania has become a narco-state over the past 10 years. Albanian criminal networks are increasingly active in Europe. Yet, the...

Alexander Fanta is a journalist and covers technology and tech policy-making in the European Union. He specialises in uncovering lobbying with Freedom of...

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The charge comes after months of investigation.

The book chronicles the many tactics that ordinary people develop to evade (even if only temporarily) the constraints of algorithmic power and pursue their own...

Mar 10, 2025 - When you’re starting or growing an online store, one of the biggest choices you’ll face is picking the right ecommerce

Jun 14, 2023 - E-Canada is an online money transfer and credit transfer platform. RichestSoft employed new and advanced features for making e-payments.

Follow the Money - Platform for investigative journalism

Discover practical tips and top opportunities for beginners to start making money coding. Dive in to learn how to kickstart your coding career.

Linqa is a bilingual collaboration platform whose code is Free Software and developed using public money. It helps the daily work of the Franco-German Foru...

Bij FTM vinden we het belangrijk dat onze artikelen ook toegankelijk zijn voor mensen die niet direct in staat zijn daarvoor te betalen. Om te zorgen dat FTM...

Terwijl wereldleiders in Belém samenkomen voor de zoveelste klimaattop, luiden Mira Sys en Ties Gijzel de noodklok. Voor hun nieuwe boek ‘Wie betaalt, mag...

Sep 29, 2025 - Unified solution for payments and account services enables financial institutions to move money faster, more reliably and at lower cost.

Regulators in the U.S. and the EU are closing in on tech giant Google in an attempt to break up its dominance over the internet. An investigation by Follow the...

Sep 10, 2025 - A real estate focused anti-money laundering (AML) digital platform has been launched to automate and streamline the AML process for property agents.

Van oorsprong is het Rode Kruis neutraal. Toch geeft de Russische afdeling militaire training aan kinderen, maakt het gebruik van propagandanetwerken en is het...