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Azizur Rahman
23 October 2015
Allegations that the bid committee to bring the 2006 World Cup to Germany used bribery to secure the hosting rights have put famous football figures in the spotlight.
A report in German publication D...
Nicola Sharp
23 October 2015
The UK’s first money laundering and terrorist financing national risk assessment (NRA), claims that law enforcement agencies’ response to money laundering has been weak for a long time.
According to ...
Nicola Sharp
30 September 2015
In November, Argentina accused the banking giant of helping more than 4,000 clients evade taxes by moving their money to secret Swiss bank accounts.
Nicola Sharp
30 September 2015
Michael Martin, head of the forensic and anti-money-laundering services at Deloitte Luxembourg, told the Art Business Conference in London that art “obviously lends itself to money laundering.”
Nicola Sharp
30 September 2015
Certify believes that the average cost to companies of expenses fraud is more than £20,000. It believes that companies with less than 100 employees have a 28% higher average fraud loss than those with...
Azizur Rahman
30 September 2015
The engineering group came to the attention of Brazilian authorities due to its relationship with a businessman who is alleged to have paid bribes on behalf of Petrobras contractors.
Nicola Sharp
30 September 2015
Mr Sajid Javid – a former financier at Deutsche Bank – says he is looking to save business £10 billion by cutting unnecessary red tape. He believes that efforts to stop money laundering have meant cus...
22 September 2015
Rahman Ravelli is celebrating after again being ranked as top fraud solicitors in the world’s most prestigious legal guide.