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How shell companies can be used to facilitate financial crime

The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used to facilitate financial crime.

How shell companies can be used to facilitate financial crime

The predicate crime of fraud is a growing global trend. Here, Directors from Moody’s discuss how shell companies can be used to facilitate financial crime.

US Surgeon General declares gun violence a public health crisis

US Surgeon General Vivek Murthy has declared gun violence a public health crisis, showing the need for action to address the country's alarming high rate of shooting deaths.

£53.9 million benefit fraud uncovered: Five guilty in largest case in England and Wales

Five individuals have pleaded guilty to orchestrating a benefit fraud scheme amounting to £53.9 million, marking the largest case of its kind in England and Wales.

Designing out crime: a strategic approach to reducing youth crime rates and boosting mental health in East London

Sarah Nelson, CEO of Foundation for Future London, discusses innovative ways to ‘design out crime’ to reduce crime rates and youth substance abuse in East London.

Workers need protecting from violence and harassment

Aaron Gardner, Data Visualisation and Insight Scientist at Lloyd’s Register Foundation, looks at what we can learn and the steps governments can take to start improving worker safety.

How can we stop the pandemic risk of wildlife trafficking?

In a study, researchers look at how global supply chains are being hijacked by criminals, and present countermeasures to illegal wildlife trafficking.

US forensic scientists make gunshot residue breakthrough

West Virginia University forensic scientists have made significant discoveries about how gunshot residue behaves, revolutionising crime scene investigations and forensic analysis.

Bystander training against harassment is non-existent in most NHS trusts

Only one in five NHS Trusts in England provide active bystander training to address workplace harassment – including measures against sexual harassment.

Lower opportunity areas have more child victims of firearm injuries in the U.S

Neighbourhoods in the U.S with limited social, health and educational opportunities, have higher rates of youth firearm injuries.

Using analytics and AI to tackle global human trafficking

Nicky Furlong, Director, Public Sector, Health & Life Sciences at SAS UK describes how new developments in analytics can support the fight against global human trafficking.

Threat awareness and safety: an urgent need to tackle mass shootings

Mass shootings and acts of violence have become increasingly common in our society, leading to widespread fear and a growing sense of insecurity.

90% of female-identifying transgender prisoners kept in male prisons

Across the UK, changes are being made to the framework policies for the allocation of transgender prisoners – most with thorough risk assessments.

The vilification of Albanian migrants: is there more than meets the eye?

Albanian migrants, boats, organised crime and blood feuds... what's the real story behind the desperate refugees that flee to the UK?

When, why and how legal teams should embrace professional investigators

Inquisitive, thorough, and multi-skilled professional investigators are a key weapon in a legal team’s arsenal after a client suffers a loss.

Research finds that 97% of women in the UK have been sexually harassed

An investigation by UN Women UK found that 97% of women surveyed have been sexually harassed, with a further 96% not reporting those situations because of the belief that it would not change anything.

Financial crime: lessons from big pharma and global policing

John Binns of BCL Solicitors discusses how financial crime can be overcome, with reference to Interpol’s Operation Pangea.

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