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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. […]

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 […]

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 […]

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 […]