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Government determined to prevent abuse of UK businesses for foreign money laundering

Measures designed to prevent the abuse of a specialised financial arrangement in order to launder dirty foreign money through the UK have been unveiled as part of a package of Government reforms. Scottish Limited Partnerships (SLPs) and Limited Partnerships (LPs) are used by...
Posted On 02 May 2018
Emma Shaw MBA CSyP FSyl FCMI: managing director at Esoteric
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International Espionage: Examining the Evidence

“The threat of espionage (spying) did not end with the collapse of Soviet communism in the early 1990s. Espionage against UK interests still continues and is potentially very damaging” (MI5, 2016) We have seen a continual rise in the threat to global business from...
Posted On 09 Dec 2016
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National Crime Agency targets international cyber crime network with 14 arrests

On Thursday 3 November, 14 people were arrested in the UK on suspicion of offences including laundering stolen money for international cyber criminals. The group is suspected to have laundered more than £11 million stolen using the Dridex and Dyre streams of malicious software...
Posted On 07 Nov 2016