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Gain in-depth insights from long-form articles written by industry insiders, offering firsthand accounts and perspectives from the ground.

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Article

No Golden Future for Emerging Countries: Why refusing to buy artisanal gold is no solution

By:
Jem Shaw

Artisanal gold mining accounts for roughly 20% of the world's gold production but employs around 80% of the global industry’s miners.

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Article

Looking Back at AML Penalties Doubling in 2020: What it meant and where did the failures lie?

By:
Jem Shaw

Non-compliance continues unchecked in global finance. If we take ourselves back to 2020, as observed by Encompass, AML penalties doubled in 2019 from their 2018 level.

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Article

Is Ignorance an Admissible Excuse? Major companies sued for supporting child labour

By:
Jem Shaw

Several major companies, including Tesla, Apple, Microsoft and Google, have been named in a lawsuit implicating them in the deaths of child labourers in artisanal mines in the Democratic Republic of Congo.

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Article
October 30, 2020

Hands-on in the Sewers of India: Changing the lives of India's ‘non-people’

By:
Jem Shaw

While writing an article for March's ATTIC Magazine, I was reminded of two conferences I worked on in the Netherlands and Costa Rica.

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Article

The Pound that was in Your Pocket: The importance of cash in financial inclusion

By:
Subas Das of Choice International

Cash is dead. Give it five years and no one will use it any more. Everyone knows this, except, apparently, the Bank of England.

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Article

Mobilising the Digital Payments Revolution: A call to fintechs to share their solutions

By:
Jem Shaw

Today, 5.1 billion people own a mobile phone. Compared to a world population of a little over 7 billion, that suggests that roughly two-thirds of people are part of the app revolution.

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