Businessman and anti-apartheid stalwart Cyril Ramaphosa has been elected as the new leader of South Africa’s ruling African National Congress
European Union leaders have decided to keep economic sanctions against Russia in place for another six months, in light of
HSBC appears to have closed a dark chapter in its history, saying on Monday that its deferred prosecution agreement (DPA)
A gambling firm which failed to conduct important anti-money laundering checks on a customer whose deposits eventually reached £750,000 has been fined £2 million by the Gambling Commission. The watchdog said 32Red should have reviewed the ...
Sanctions, whether targeted or comprehensive, are designed to restrict and influence governments from supporting bad actors. Yet with every expansion to these programs, sanctioned entities appear bolder in their efforts and creativity to evade. In 2017, OFAC ...
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of VIP meetings, midnight flights on ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
Susan has been making her living from crime for over twenty years. She provides anti-money laundering training and advice to
For most people looking to land a job in the Nigerian Police Force, the chances are high that a polygraph
The tenants in buildings 6-9 of the prestigious Europort complex in Gibraltar might be surprised to learn that, until recently,
With the rise and rise of e-commerce comes the rise and rise of the e-criminal. Cybercrime is now the world’s