Client-centred approach
The war in Ukraine has prompted some action, but the problems run deep
By: https://www.economist.com/
Stephen Platt will interview key figures in the world of financial crime prevention and examine successes and failures in the global fight against money laundering and related crimes including drug trafficking, bribery and corruption, sanctions evasion, human trafficking and tax evasion.
Author: KYC360
By: KYC360
National Crime Agency's shoestring operation struggles against deep-pocketed targets
Author: Matt Oliver
By: www.telegraph.co.uk
A minute’s walk from Mayfair’s Berkeley Square lies Novikov, a restaurant that could make a fair...
Author: www.thetimes.co.uk
By: Robert Watts
The West fears Russian oligarchs will dodge sanctions by putting their money into digital coins
Author: www.telegraph.co.uk
By: Matt Oliver
The multi-million-pound London property once owned by the Qaddafi family has not aged well since it was seized in the name of the Libyan people a decade ago.
By: The national news
The belt and road initiative is ensnaring vulnerable countries in debt via corrupt infrastructure....
Author: Kenneth Mohammed
By: The Guardian
An investigation by Intelligent Sanctuary on mainstream BBC news.
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The charismatic prime minister of Barbados, Mia Mottley, elevated her country’s status in the world with...
Author: Kenneth Mohammed
By: The Guardian
EU officials are studying the feasibility of building a central registry that would potentially list the names of...
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In Nigeria, oil has been more of a curse than a blessing. Weak institutions of state and poor governance…
Author: Kenneth Mohammed
By: The Guardian
The principle that ‘crime shouldn’t pay’ is enshrined in various anti-financial ….
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By: RUSI
MA graduate Jonathan Benton talks about his experience of studying a Masters in Corruption and Governance...
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Multinational efforts to recover stolen assets and fight corruption have been hampered by the Covid-19...
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James Ibori went from being a low-level London thief to leveraging connections at the top of Nigeria’s...
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Britain’s settlement with a couple from Azerbaijan’s ruling elite who used a...
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