GFI on US Private Investment and Public Harm

by | Dec 2, 2021

The report describes several cases emblematic of the national security and corruption risks posed by the private investment industry. Russian and Chinese interests have sought sensitive U.S. technology through private investment vehicles. The opaque nature of private...

HMRC issues briefing on their approach to tax fraud 

by | Dec 2, 2021

HMRC have issued a briefing explaining how they use a range of powers to tackle tax fraud – including building checks and controls into systems, changing legislation to make it more difficult or impossible to commit tax fraud and working with businesses to help...

GRECO Compliance Report on Denmark

by | Nov 25, 2021

GRECO has published its Compliance Report on Denmark (dealing with corruption prevention in respect of members of parliament, judges and prosecutors), as adopted by GRECO at its 88th Plenary Meeting (Strasbourg, 20-22 September 2021)…

NCA issues latest edition of SARs In Action Issue 13

by | Nov 21, 2021

In this issue the NCA takes a look at the illegal trade in wildlife, focusing on a specific piece of analysis of SARs data conducted by the UKFIU on this crime.  Following the increased volume of SARs reporting from the cryptocurrency sector, we hear from the...