Even the smallest firms 'must take action against corruption'

Anti-corruption programmes are important for all businesses, even the smallest, according to an expert.

IT audits increasingly common in M&A due diligence

It is becoming more and more common for companies to conduct IT reviews before going ahead with an acquisition.

Machine learning aids fight against money laundering

Machine learning and artificial intelligence could be powerful weapons against money laundering in the future, according to reports.

Tougher penalties proposed for tax avoidance 'enablers'

The UK Treasury has proposed harsher penalties for accountants and advisers found to have enabled tax avoidance.

People of significant control: significant but only part of the picture

Information on "People of significant control" (PSC) has become yet another piece of the ownership jigsaw for Bureau van Dijk's databases.

New foreign bribery laws take effect in South Korea

South Korea has adopted a law designed to prevent bribery of foreign officials.

Australian govt creates team to tackle online money laundering

AUSTRAC has established a new cyber team to combat money laundering and financial fraud.

OECD welcomes Mexico's anti-corruption efforts

The OECD has welcomed the recent enactment of new anti-corruption laws in Mexico.

Singapore launches specialist AML unit

The Monetary Authority of Singapore has launched a dedicated unit to tackle money laundering.

Nigeria urged to turn anti-corruption commitments into action

Nigeria must turn its commitments to tackle corruption into concrete action, a UK diplomat has said.

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