Modern Slavery, and why it is such a big threat
Modern Slavery, and why it is such a big threat; Slavery has existed in many shapes and forms for thousands of years on the planet. First instances of slavery…
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Scandals of Global-Panama Paper
The campaign against tax evasion can only be fought on a global level. There also needs to be intense scrutiny about the ease with which financial capital can…
Judges are Corrupt
Kick out your attorney, keep your fingers crossed and lead your ship. Be careful before your attorney serves you to them, and enjoys eating you.
As I see it,…
Corrupted Justice Systems and Authorities
Government corruption, has growing number of cases for countries -specially countries involves in war and/or political conflicts or crises- and local…
Corruption in Education Systems
Education is the backbone of any nation. No nation can prosper without education in this competitive world.
Education is a fundamental human right and a…
The Best Financial Crime Product and How to Use it
The increase in frequency of financial crimes and the respective counter acts are taking a new turn. The financial industry is faced with challenges that are…
Growing Threat of Trade Based Financial Crime
Growing Threat of Trade Based Financial Crime, trade based money laundering (TBML) can be defined as the process in which financial criminals hide their black…
Economic Crimes and Their Consequences
Committing a fraud involves a high risk, but with the prospect of even higher profits, which is what makes it attractive for fraudsters. A majority of frauds go…
Financial Crimes in Cyberspace Involvements
Financial Crimes in Cyberspace Involvements, cybercrime involves using technology or virtual networks for criminal activities. According to top management and…
Cyber Cops: A New Occupation
Individuals who are enthusiastic about fighting crime, here is an opportunity for them. Cyber security and forensics are two new fields that revolve around…