Any bid to undo regulation developed in recent years in the financial sector would increase the risk of another crisis,
Hundreds of secret Swiss bank accounts identified by Australian authorities as part of a global tax evasion and money laundering
Swiss bank Credit Suisse has been dragged into yet more tax evasion and money laundering investigations, after a tip-off to
French authorities have opened their own investigation into allegations of fraud, bribery and corruption at Airbus, joining Britain’s Serious Fraud Office (SFO) which launched an inquiry in August.
French authorities have opened their own investigation into allegations of fraud, bribery and corruption at Airbus, joining Britain’s Serious Fraud
Frustration over North Korea’s weapons programs prompted France’s United Nations’ envoy to say the country will seek additional European Union restrictions on Pyongyang, a sign the UN Security Council is unable to reach a consensus on new sanctions.
François Fillon’s home searched by corruption investigators as Alain Juppé indicates he could replace the scandal-hit presidential candidate
Alain Juppé, a former French prime minister, was poised to replace François Fillon as corruption investigators searched the home of the scandal-tainted centre-Right presidential candidate yesterday (Thurs) and allies deserted him.
What exactly is being proposed? A public register of the beneficial owners of UK property held by overseas companies and other legal entities. Beneficial owners of overseas firms involved in central Government procurement would also be ...
High profile organised crime leaders often take on a twisted celebrity—from Al Capone to Whitey Bulger to the Kray twins—and are known to all and sundry as the criminals they are. Yet for years they walk ...
In the first of a new series of audio interviews, Amos Wittenberg speaks to Viv Jones of Eversheds Sutherland solicitors about international anti-bribery regimes. Viv wrote recently for KYC360 on Kenya's latest piece of anti-bribery legislation. https://vimeo.com/213859331 Transcript (note this transcript ...
Financial crime is on the rise in Australia, with the country's senior money-laundering officials saying they've witnessed a dramatic increase in fraudulent transactions. Deputy chief executive of the Australian Transaction Reports and Analysis Centre, Gavin McCairns, said the ...
Barrister & leading financial crime investigator Tom Devlin offers practical guidance on creating a watertight and cost effective compliance regime. He looks at systems, employee training and continuing professional development, and the critical but often overlooked issue of corporate ...
Dortmund bus terror arrest: German-Russian man ‘carried out bomb attack to make money then blamed Muslims’
Police have arrested a German-Russian citizen on Friday morning on suspicion of carrying out the attack on the Borussia Dortmund
Free, easy-to-use hacking tools help many young people slip into a life of cyber-crime, according to a report. The National
Guyana: Gold Board General Manager, others sent on administrative leave to facilitate money laundering probe
The General Manager of the Guyana Gold Board, Lisaveta Ramotar was Thursday sent on administrative leave to pave the way for
President Donald Trump is continuing to target a law meant to stop banks from growing “too big to fail.” The