A new report produced by anti-corruption watchdog Transparency International lays bare what it believes is massive and carefully planned money laundering in the UK. Here, Syedur Rahman voices concern about the effectiveness of the authorities’ efforts designed to tackle it. Transparency International has argued forcefully…
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Joint Money Laundering Intelligence Task Force
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Chris Bostock joins risk advisory specialist Deloitte as financial crime practice director
by Brian SimsRisk advisory business Deloitte has appointed Chris Bostock as a director within the company’s financial crime practice. With over 15 years’ experience, Bostock joins from the economic crime team at the National Crime Agency (NCA) where he was the threat lead for money laundering. He led…
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National Crime Agency plays key role in UK being judged “world-leader” in illicit finance fight
by Brian SimsThe National Crime Agency (NCA) is pleased to have played a significant role in the UK being judged “world-leading” in the fight against illicit finance. The UK was awarded the ‘excellent’ rating by the Financial Action Task Force – the global standard-setter for anti-money laundering and…
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Evidence Talks CEO calls for greater UK public-private engagement in the security sector
by Brian SimsElizabeth Sheldon, CEO of digital forensics specialist Evidence Talks, has reiterated the value of greater public-private engagement in the UK across a wide range of issues from child exploitation to matters of national security. Speaking to an international audience at the recent Defence and Security Equipment…