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News

Chinese agents bribed US tax official it is alleged.

Former Wells Fargo employee's trying time continues.

Can Trump make a comback with supporters' bucks?

Malaysia implements ban on URLs in SMS

Child sex trafficker is now amongst the FBI's "Ten Most Wanted" with a USD250,000 reward.

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Technology

Funk: What electrical and electronic engineers tell us about ChatGPT is a wake-up call

White Papers

US Department of Justice - Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy - January 2023

WMLR Articles

Nagarkatti: the immunological effects of canabis-derived products.

Hong Kong's move to retail trade in cryptocurrency

Tax dodging and bribery: the practicalities of trade in the 18th-century Indian Ocean

The scourge of "Redlining"

Foreign state-owned companies can be prosecuted in the USA.

Interviews

Interview: Nigel Morris-Cotterill, Refinitiv, November 2019, Istanbul

Speeches and Papers

Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy (USA)

From Zeroes to Heroes: UK FSA

Reviews

Anatomy of a Soldier - Parker

Understanding Russian Banking

Op-Ed

Berry: New plans to curb wrongdoing by UK-registered firms are riddled with loopholes

Morris-Cotterill: I tried to go cashless. It didn't work.

Lawson: A dictionary of the manosphere: five terms to understand the language of online male supremacists

Schmidt: Auditing sacred cows

Carter: When it comes to fraud, people are over-informed and under-protected

Learning

Explainer: EU Directive v EU Regulation

What is money laundering?

What is pump and dump?

What is a Ponzi Scheme?

Spam Scams . Identifying suspicious e-mails.

Media Releases

Jinisha Bhatt to speak at Crypto Crime - The Financial Crime Forum - 24 May, 2023

Michael D Loewen to speak at Upskilling the Risk and Compliance Function on 21 March, 2023

Calvin E. J. Wilson to speak at The Economic Crime Forum - FATF Grey Lists and Small Jurisdictions 30 March, 2023

Luke Raven to speak at Upskilling the Risk and Compliance Function on 21 March, 2023

The Financial Crime Forum: Online - KYC and Identity - speakers and sponsors update

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