Among the political turmoil over Brexit and the UK’s future relationship with Europe, the issue of money laundering seems to have been overlooked so far. And that would be a big mistake.
There can be no conclusive estimates of the scale of money laundering in Europe. But we are talking about many…
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Browsing Tag
corruption
Golden Visa Business, Alive and Well?
Governments such as the UK have come under renewed pressure to limit or suspend visa systems which have the effect…
Does Lower Income Tax Make a Happier Country?
According to extensive research, Finland was named the happiest country in the world. The report was compiled from…
With ongoing discussions around the SFO's operations, expert journalist & noted legal commentator, Dominic Carman, provides Lawyer Monthly with an outlook on the SFO's own whistleblowing procedure, citing some concerns that in his opinion must be addressed.
The Serious Fraud Office welcomes…
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How a Whistle-Blower Changed the World Cup
FIFA, soccer's ruling body, is trying to shake off an image of corruption, but the investigations continue thanks…