CATEGORY

Industry Insight

Pointing a finger of suspicion?

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When a piece of art sells for a world record fee of $430 million, and your first thought is that this represents a perfect case study for money laundering, you start to think that you may have been in the financial crime compliance profession for too long. When, having looked in to the matter …

Bribery and Corruption Update: Transparency International

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Which country in Africa performs better than almost every other country in the world concerning bribery and corruption according to its citizens?According to the latest report by Transparency International, The Global Corruption Barometer, the citizens of one country in Africa reported that they …

One nil to the gamekeepers

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Image credit: Picture courtesy of Europol Thinking like a poacher is critical to managing an effective and meaningful risk assessment process and countering the risk of supporting their illicit activities. Well-resource…

Standards need to improve inside and outside of Parliament!

Today we learned of the premature demise of yet another UK Member of Parliament, who was responsible for guiding the nation on matters of ethical and lawful conduct, because of personal conduct that is unbecoming of a peer of the realm and allegedly criminal if I am not mistaken.Whilst the photog…

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