GDPR
As you might have seen in the news, some huge companies are receiving eye-watering fines for breaching ‘Data Privacy Laws’. But what is the law and why is it there, is it just something Amazon need to worry about to avoid another £600m+ fine or does it affect all of us?
Money Laundering
Approximately $2 TRILLION is laundered every single year, making money laundering one of the biggest financial crimes the world over. From drug dealers to corrupt officials, all of the big bad guys need a way to make the proceeds from their crime clean and usable.
Bribery & Corruption
Continuing our adventures into the dark underworld of financial crime, this week we’re looking into Bribery and Corruption!
Financing Terrorism
Have you ever wondered how terrorists get the money they need to carry out their crimes? The answer might shock you, and you may be more involved than you think!
Sanctions