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Global efforts to tackle money laundering are less than 1% successful

A report for Bloomberg claims that global efforts to tackle money laundering are less than 1% successful. Report author Charles Kenny, a senior fellow at the US Center for Global Development, believes that money laundering account... Read More



Global Forestry Investments and Global Forex Investments Criminal Investigation

The Serious Fraud Office (SFO) has opened a criminal investigation into Global Forestry Investments and Global Forex Inves...
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GlaxoSmithKline bribery scandal in China

The GlaxoSmithKline bribery scandal in China has led to a 13-fold increase in the number of whistle-blowers in the company...
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Tyre giant Goodyear to pay $16M

Tyre giant Goodyear is to pay $16M following claims that it failed to prevent persistent bribery in Kenya and Angola. The ...
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The SFO has been ordered to pay a six million pound legal bill

The SFO has been ordered to pay a six millio...


Rolls-Royce says it has not been contacted by Brazilian authorities

Rolls-Royce says it has not been contacted b...