Financial Crimes & Fraud Prevention

As regulators tighten scrutiny, ESG failures are no longer soft risks but potential financial crime. AML models must evolve...

Fraud and money laundering are no longer separate battlegrounds; they’re merging at breakneck pace as criminals exploit the gaps...

Imagine a mid-sized UK manufacturer discovering that a rogue salesperson’s fake invoices have put the entire company at risk,...

A suitcase of cash was once the stock‑in‑trade image of money laundering, but nowadays it’s less tangible and far...

Global Investigations Review | Audrey Koh | Iman Teemul | Elinor Lee | Pillsbury Winthrop Shaw Pittman European Union This is an extract...

How would you characterise today’s global financial crime landscape? How is the scale and sophistication of fraud evolving –...

Jones Day | Philippe Goutay | Iván Martín Barbón | Michèle Grégoire | Marco Frattini | Michael R. Fischer | Benne Brouwer European Union...

Steptoe LLP | Alexandra Melia | Elliot Letts European Union | Global | United Kingdom | USA This article is...

Barnea Jaffa Lande | Andrey Yanai | Avihai Tal European Union The European Securities and Markets Authority (ESMA) recently published...

The Stakes Have Changed Global money laundering is no longer a shadowy sideshow, it’s a trillion-pound problem. According to...