Anti-Trafficking: How Can We Improve the Fight Against Trafficking?

Anti-trafficking and illicit trade are complex and difficult challenges and ones which have massive human, social and environmental costs, generating tens of billions of pounds of illicit funds. PwC and LexisNexis® Risk Solutions joined forces in March for the latest …

News round-up: FCA’s ‘Dear CEO’ letter, trafficking update, FinTechs to the...

Welcome to this latest edition of Financial Crime in Focus, our first since the coronavirus pandemic gripped the world and threw everything into panic mode. Thankfully we haven’t spotted any serious toilet roll money laundering scams yet, but it’s clear …

News round-up: Sanctions busting; EU AML; Cybercrime growth; Human trafficking on the rise?

Instantly recognisable, the relentless click, clack of Newton’s Cradle (a highly favoured executive toy) was a common sound in offices for many years. If you cast your mind back to your schooldays you’ll no doubt remember that it demonstrates Newton’s …