Food fraud costs billions globally. But blockchain and machine learning offer hope for a more transparent and safer food system.
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Articles on Financial crime
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Higher education institutions are not explicitly included within the UK’s anti-money laundering regulations.
Fraud was up 25% in the UK in 2021/22.
Numerous terrorist attacks in the UK and abroad have been financed by fraud and the government needs to close financial loopholes to prevent future tragedies.
The deal would raise the ceiling for two years, cap some federal spending and impose new work requirements on certain federal benefits. It still needs the blessing of Congress.
House Speaker Kevin McCarthy agreed to raise the debt ceiling – and avoid an unprecedented US default – but only if Democrats agree to freeze spending and agree to several other demands.
In the Charitable Corporation Scandal, a group of politically connected directors leveraged the company’s altruistic image to attract investors – before raiding the funds to prop up other ventures.
Both ‘cum ex’ and Enron scandals show how traders can manipulate complex financial regulations to their advantage.
A New Zealand Court of Appeal decision set a precedent last month. Offenders who can prove their personal addiction played a role in their crime are now eligible for a shorter sentence.
The investigations into the financial dealings of Donald Trump and his associates join a growing body of evidence pointing to lax enforcement of certain high-level financial crime.
Denmark’s biggest financial institution has admitted that around €200 billion of questionable money flowed through its Estonian branch from 2007-15.
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Professor of Data Analytics, Bangor University
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