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Financial Crime UK
Cooperation between players will win the war on financial crimes
Chroniclers
Cooperation between players will win the war on financial crimes
Friday 07 May 2021
By FAITH MUTHAURAMore from this author
summary
Financial institutions are the first line of defense in the fight…
Bedfordshire: ‘Under-funded’ police concerns prospective PCCs
On 6 May, Bedfordshire will be electing its third police and crime commissioner (PCC) since the post was created in 2012. The outgoing PCC, Kathryn Holloway of the Conservatives, has highlighted the force needs to make £6m savings over…
Body cameras could help farmers fight rural crime
Body cameras of the type used by police could be farmers' last line of defense in the fight against rural crime.
North Wales Police (NWP) say the technology can help protect farmers who often work alone in…
Northern Bank robbery to be revisited in new BBC documentary 16 years later
It is the biggest heist in British history and yet, 16 years later, the mystery of the Northern Bank theft in Belfast remains unsolved despite a massive international police investigation. Now a new BBC documentary takes an in-depth look!-->…
Kleptomaniac politicians in the UK, Dubai and Nigeria
A report by the Human and Environmental Development Agenda (HEDA Resource Center), a good governance advocacy group, has painted a graphical picture of the damage caused by illicit financial flows in the…
Scam warning for those planning a vacation this year
If you're planning to go on vacation or attend a festival this summer when the restrictions end, you need to be on the lookout for scammers, a trade association has warned.
People are on notice of criminals who…
UK says Iran’s treatment of Zaghari-Ratcliffe ‘torture’
Saudi and Greek drug busts highlight Hezbollah's 'drug strategy'
DUBAI: Lebanese fruits and vegetables are no longer welcome in Saudi Arabia after vigilant port authorities in the Kingdom thwarted an attempt to smuggle narcotics…
Comment: The pandemic has exacerbated the heartless crime of being swindled out of love
LONDON: Several years after her husband's death, Tina felt ready to move on with her life. Encouraged by her friends, she joined an online dating site for over 50s and was approached by Andrew.A handsome widower with…
UK financial firms warn of working from home and insider threats
Law360, London (April 30, 2021, 5:47 p.m. BST) - Bankers and insurers have told regulators and criminal agency officials that their systems are subject to work from home and could also be compromised by malicious or accidental…
Bitcoin makes all Revolut dreams come true
As we all know, Revolut has decided to become one of the Big Boys of Banking. Earlier this year, the London-based fintech, which is gearing up for a fundraiser that would have valued between $ 10 billion and $ 15…