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

While protests in Hong Kong and Catalonia dominate the Western news cycles, Latin America is seeing a surge in violence and activism on a par with either. Chilean anger towards an elite perceived as thieves has finally reached tipping point, while Ecuador saw the largest strikes and riots in its history – to say nothing