Author name: KCS_D

As geopolitics and the rise of business-is-war raises tensions and concerns, the business world has hit upon what seems to be a solution: taking support, often at board level, from security services and government bodies, to provide a measure of comfort and reassurance as to their actions. However, while the organisation names may offer cachet, […]

The digital era is kind to the armchair detective – with a world of information available at the touch of a button, and technology offering numerous improvements to the accessing, analysing and application of the same, it has never been easier to trace a footprint (or indeed an actual person) and get chapter-and-verse about practically

A few years ago, the German and Russian secret services invested in typewriters, to ensure that their communications could not be intercepted by foreign powers and to enable them to continue their work in the event of a cyber compromise. Currently, the travel money provider Travelex must be wishing it invested in typewriters – or

Recently, the Australian bank Westpac was accused of facilitating the single biggest case of money laundering in the country’s history. Allegedly, $7.5bn of transactions – including those lined to child trafficking and exploitation – was waved through without appropriate due diligence, and in some cases breached anti-terrorist financing restrictions. Although this amount is an outlier

It has been two years since investigative journalist Daphne Caruana Galizia was killed by a car bomb after exposing the ties of Malta’s rich and powerful to offshore companies in Panama. Her expose had significant impact at the time, acting as catalyst for a general election, but her tragic death did not have the same

If you are a university professor widely regarded for his work on money laundering, corruption and organised crime, and you are arrested on charges of money laundering and corruption, then congratulations, you are Professor Bruce Bagley. This unfortunate academic, operating at the very top of his field, has been accused of conspiracy to commit money