by Jyotsna Bucktowar | Nov 24, 2024
Corporate secrecy in the UK’s Overseas Territories plays a central role in enabling corruption, money laundering, and the evasion of tax and sanctions on a global scale. The research highlights the Overseas Territories’ role as global hubs for suspicious and...
by AdrianaAMLP | Nov 21, 2024
The Thales Group is headquartered in Paris and its subsidiary Thales UK employs over 7,000 staff in the UK across 16 sites. Investigators from the SFO and French authority Parquet National Financier (PNF) have informed the company of the investigation.
by Jyotsna Bucktowar | Nov 21, 2024
Investigators from the SFO and French authority Parquet National Financier (PNF) have informed the company of the investigation. The SFO and PNF are conducting a joint investigation in their respective jurisdictions…
by Jyotsna Bucktowar | Nov 14, 2024
The article explores whether lying by politicians should be criminalized. Transparency International UK concludes that making deception a criminal offense wouldn’t restore public trust, could worsen dissatisfaction, and might be abused. Instead, it recommends...
by Jyotsna Bucktowar | Sep 16, 2024
Basel emphasized the importance of cross-border collaboration in tracing, freezing, and recovering assets, which enhances global efforts to combat corruption. The role of financial institutions in identifying and reporting suspicious activities was highlighted as...
Recent Comments