by AdrianaAMLP | Feb 7, 2023
The research details how almost 52,000 UK properties are still owned anonymously despite a new transparency law designed to reveal their true owners. a new database of the real owners of offshore firms that hold UK property, shows almost half of the companies...
by AdrianaAMLP | Feb 2, 2023
The SFO secured convictions of two executives of British steel trading business, Balli Steel Plc., on six counts of fraud. SFO investigators exposed how two of the defendants conspired to deceive trade finance banks by providing misleading information, false shipping...
by AdrianaAMLP | Jan 31, 2023
UK has recorded its lowest-ever position in a global anti-corruption index after suffering a series of scandals in public life. The UK slipped to 18th place in the annual corruption rankings compiled by TI UK, placing it behind Uruguay, Estonia and Hong...
by AdrianaAMLP | Dec 15, 2022
llicit finance and corruption have been used deliberately to gain access and influence in the UK and countries across the globe, threatening our democratic institutions, our politics, and our polices. The new bill also includes a reform of Companies House…
by AdrianaAMLP | Dec 14, 2022
The primary purpose of the Prevent campaign is to deter individuals from becoming more deeply involved in ‘cyberdependent’ criminal activities, such as illegal hacking, designing malware or virus writing. Unfortunately, at present there are many opportunities to...
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