April 16, 2016

Banks’ management of high money-laundering risk situations

The UK Financial Services Authority (FSA) have just published a report criticizing a number of major banks’ shortcomings in dealing with the threat of money laundering. […]
April 16, 2016

Combating money laundering and terrorist financing

The Financial Action Task Force (FATF) has just published its latest recommendations for combating money laundering and terrorist financing. These guidelines are used by over 180 […]
April 15, 2016

Latest press release on EU Gambling Regulations

Online gambling is one of the fastest growing service activities in the EU, with annual growth rates of almost 15% and an estimated €13 billion in […]
September 22, 2014

CIFAS – impact of fraud on the UK economy for the year 2012

CIFAS (Credit Industry Fraud Avoidance System) published their annual report last week, detailing an accurate breakdown of the impact of fraud on the UK economy for […]