UNODC & WWF partner to reduce occurrence of crimes at sea

The MoU was signed during a UNODC and WWF technical session in the Galápagos to build institutional coordination to deal with crimes at sea, including drug trafficking, fuel smuggling and wildlife trafficking and to reduce their impact on ecosystems and...

PRA/FCA conclude investigations into senior managers

The PRA & and FCA  joint investigations into certain former senior managers at HBOS plc have now concluded with a decision by each of the Authorities’ independent decision-makers to take no further action. The Authorities gathered more than 2 million documents,...

EBA on fraud reporting under PSD

EBA has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2),  via the European Centralised Infrastructure of Data (EUCLID) and according to the EBA Data Point Model (DPM)…

SFO on fraudulent Global Forestry Investment scheme

Mr Bowers and Mr Skeene were behind Global Forestry Investments, a fraudulent green investment scheme which scammed around 2,000 investors out of their savings and pensions. The fraudulent duo encouraged victims to invest in three Brazilian teak tree plantations,...