Client-centred approach
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Financial ‘de-risking’ is making life difficult in vulnerable regions and will lead to more corruption and tax evasion
By: Kenneth Mohammed
By: The Guardian
The UN’s call for windfall taxes must be taken up by governments to help break the power of greedy cartels
By: Kenneth Mohammed
By: The Guardian
The EU’s tax haven and ‘dirty money’ blacklists discriminate against Caribbean countries and other poor nations while letting western nations off the hook
By: Europe put tax havens in the Caribbean – and now punishes them for it
By: The Guardian
State capture is growing on every continent but only because the west helps to launder and hide money stolen by kleptocrats
By: Kenneth Mohammed
By: The Guardian
In Jamaica last week, Prince William trotted out the same tired platitudes the UK has parroted for years. Now it’s time to pay
By: Kenneth Mohammed
By: The Guardian
UK government efforts to work with the private sector in combating fraud are fraught with ignorance and confusion, according to the latest National Audit Report (NAO) on the UK Home Office's anti-fraud plans. "Progress...
By Nick Kochan
By Nick Kochan
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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