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Elizabeth Travis
Mar 35 min read
Defensive SAR Reporting: Safeguarding Compliance or Undermining Law Enforcement?
Suspicious Activity Reports (SARs) are a crucial tool in the global fight against financial crime, including money laundering and...
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Elizabeth Travis
Feb 264 min read
Trump’s $5 Million ‘Gold Card’ Visa: A Gateway for Financial Crime?
President Donald Trump’s proposal to replace the existing EB-5 visa program with a streamlined $5 million 'gold card' residency system...
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Elizabeth Travis
Feb 2410 min read
Shadow States: How Organised Crime Thrives in the Absence of Governance
Organised crime groups (OCGs) often step into voids left by governments, especially in regions where state presence is weak, governance...
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