As the financial sector grapples with the question of Britain possibly leaving the EU, there are moves within the Union to tighten laws against terrorist financing.

Cybersecurity fears, anti-bribery/anti-corruption enforcement and information governance resulting from data privacy and information sharing rules have been identified in Ernst & Young's (EY) Fraud I ...

The number of social media sites now facilitating the sale of counterfeit goods in the UK has increased enormously during the 2014/15 period, creating additional burden on rights owners and enforceme ...

The OECD has called for increased co-operation and information sharing between countries’ money laundering and tax administrations to fight financial crimes.

Millions of dollars have been lost due to a sophisticated scam targeting businesses working with foreign suppliers and/or firms that regularly perform wire transfer payments.