Whitepaper: ICC UK, Centre for Digital Trade and Innovation and Moneta go
Shutting fraudsters out of trade Digital systems and the smart use of technology solutions present an enormous opportunity to shut fraudsters out of trade and deliver billions of dollars of real-world economic benefit at a national level and trillions of dollars internationally if we collaborate…
Second major waste and recycled metal trade fraud of 2021 revealed
Italian police have broken up a complex money laundering operation and an illegal metal recycling business that had enabled criminals to transfer huge amounts of illicit cash between Italy and China according to the Reuters news agency. The report follows news that in 15 people…
SFO confirms trade fraud and money laundering investigation at Liberty Steel owner’s Gupta Family Group Alliance
The UK’s Serious Fraud Office (SFO) has admitted it is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with collapsed financial services…
