“[The Cyprus Papers] are a batch of leaked documents obtained exclusively by Al Jazeera's Investigative Unit, containing more than 1,400 approved applications for the Cyprus Investment Programme (CIP) run by the Republic of Cyprus.
Necessity is the mother of invention, says the proverb. Lime delivers seminars on AML and regulation. Clients have varying requirements, and previously, I would pull
I wrote last week about fraud, and the Dark Money Files, in particular. This week, I caught up with the final presentation on Fraud. Business
Day three of the Big Compliance Festival was all about fraud. Compliance is seldom considered thrilling or exciting, but fraud is the only element about
I survived. Part one of The Big Compliance Festival, that is. All six speakers, including David Blunt from the FCA talked about the importance of