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.
John Binns, partner at BCL Solicitors LLP and specialist in financial crime and money laundering, provides an interesting insight into money laundering during the COVID-19 pandemic.
On International Women Human Rights Defenders Day, a report examines activist stories across 21 countries and finds a global failure to protect women activists.
In this article, Kristin Dilani Nadarajah describes the human rights movement happening to stop the mistreatment of indigenous prisoners by the Mexican government.
Housing Secretary Robert Jenrick has announced that councils will be able to access almost £4 million in new government funding, as part of a crackdown on criminal landlords.
The UK is narrowly divided over whether prisoners should be able to take out student loans to pay for degrees, according to an exclusive poll by LearnBonds.
A report released today (25 October) investigates how Turkish authorities forced Syrian refugees to return to a war zone, in the lead-up to the current offensive in the northeast.
The recent closure of three Protestant churches and a police assault at one church exemplify repression of this minority faith in Algeria, Human Rights Watch said.
