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Due diligence investigators often rely on information available online to make an assessment of their target’s reputation. This means that the ability to distinguish between authentic and inauthentic sources is … read more
Environmental crime is one of the largest criminal activity sectors in the world. There are many kinds of environmental crimes, including illegal emissions into the air, discharge of substances into … read more
According to recent estimates, cryptocurrency-based crime reached a new all-time high in 2021, with 14 billion dollars of stolen funds, compared to 7.8 billion dollars in 2020. One of the … read more
Whilst the EU’s anti-money laundering (AML) directive has been in existence since 1991, the framework has continued to evolve over the past 30 years. The European Commission has implemented the Financial … read more
The rise of Bitcoin and other cryptocurrencies poses new challenges for the fight against money laundering and terrorist financing (AML/CFT). Cryptocurrencies provide their users with the opportunity to make global payments that … read more