We all like a bit of tender loving care. But nowadays the thing we are most used to is not TLC but KYC.
- Nigel Nicholson
- 15 April 2021
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“Never let a good crisis go to waste”. Winston Churchill’s famous statement in the latter days of the Second World War is one that is being cynically exploited today by criminals taking advantage of the current pandemic-induced economic crisis.
- GreyList Trace Limited
- 26 February 2021
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Kenya’s daily newspaper The Star has reported on the shocking revelation by the country’s President that the nation is losing KES2 billion (Kenyan Shillings) a day to #corruption.
- John Fleming
- 19 February 2021
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The Grand Duchy of Luxembourg, the tiny sovereign state whose capital is the seat of the European Court of Justice, is challenging a report published by the Organized Crime and Corruption Reporting Project.
- Bob Duffield
- 12 February 2021
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The Serious Fraud Office (SFO), the UK government department that investigates and prosecutes serious or complex #financialcrime in the UK, has been dealt a blow by the UK Supreme Court.
- Nigel Nicholson
- 11 February 2021
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As technology takes quantum leaps forward, science fiction fast becomes science fact. Only 20 years ago, the Tom Cruise film “Minority Report” portrayed a world of “PreCrime”, where criminals were arrested before they had actually committed a felony.
- GreyList Trace Limited
- 10 February 2021
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