This week I shared an article that had been published in main stream UK press which referenced money laundering risk across UK universities: (https://www.thetimes.co.uk/article/money-laundering-fears-as-universities-accept-52m-in-cash-vrc7q6s9b). Although the content of the article was eye-watering, personally, and professionally, the timing of the publication was perfect. In general, regulated industries are light-years ahead…

In 2006, Steele forecast that OSINT would facilitate a shift towards the internet being the common operating environment for intelligence and investigation professionals. No longer would the stomping ground be on the street, watching and listening in clandestine operations. Steele cited the ‘24/7’ nature of the internet, in which…

In Europe, more than 42% of large businesses have been victims of white-collar crime and with the advance of globalisation, the impact of white-collar crime (of which fraud, theft and money laundering are three significant contributors) extends around the world. The overwhelming majority of businesses develop and deploy policy…