Global media outlets have been reporting on two bankers turned whistleblowers who exposed their employer’s alleged connections to money laundering and the circumvention of international sanctions. Both are now in exile after receiving death threats.

The “Manhattan Project” was the code name given to the U.S. government’s research programme to develop the first nuclear weapons during World War II. Last week, the anti-#moneylaundering group Global Financial Integrity (GFI) called for the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN)

“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.

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.

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.