criminal cartels (1)

10440901073?profile=RESIZE_400xThe financial sector is a prime target for criminal cartels and nation-state actors. Criminals seek a lucrative market, and nation-states treat profit as a form of sanctions-busting. The high volume of Russian-speaking gangs and the current sanctions against the Russian state makes Russia a major threat to financial institutions today.

The reason that financial institutions are under constant attack is simple: that’s where the money is today.  This is no different than the statement made by the