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Banks, building societies, credit unions, investment firms and insurers in the United Kingdom could in future be required to appoint “whistleblowers’ champions in their organisations under proposals set out by the country’s financial services regulators.
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A small coastal tanker is hijacked by pirates in South East Asia every two weeks on average, as revealed in the Q1 2015 IMB Piracy Report.
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A new report by Europol has highlighted some key driving factors that will have an impact on the criminal landscape in Europe in the coming years.
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The need for specialist intelligence gathering, investigation and training to tackle counterfeiting is becoming more evident as the crime shows no sign of abating.
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EU member states may soon have to maintain registers containing companies’ ultimate owners under new European rules to tackle money laundering.