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Free Resources
BaE Systems Guilty of Misleading America Over Saudi Al-Yamamah Jet Fighter DealThe American Government have investigated BaE Systems,finding misconduct in their transactions. Despite the U.S and U.K strong military partnership this case is proving to be damaging for BaE Systems,which is the biggest defense ,security and aerospace company and biggest manufacturing company in Britain. BaE paid 1 Billion pounds to Saudi Prince Bandar to 'keep him sweet'. Tony Blair cancelled an investigation into the 1 billion payment stating that Saudis would stop providing security intelligence. |
Challenging the Long Arm of the USEd Shorrock of the BakerPlatt Group, looks at the on-going case of the FSA and the US SEC revolving around issues of co-operation between regulators. Many fear that 'fishing' expeditions by regulators may by pass normal checks and balances. |
BAE Settlement Outrages Anti-Corruption CampaignersThe settlement reached with BAE Systems on Friday by both the UK Serious Fraud Office and the US Department of Justice has outraged many anti-corruption campaigners. Naomi Cohen, KYC360 Product Manager, looks at the issues around this contentious case. |
EU Carbon Trade Dominated by Organised CrimeEUX.TV Report on Carousel Fraud with Carbon Credits This video looks at the recent announcement by Europol that the carbon credits trading system has been over-run with criminals using it for carousel fraud. The cost to EU tax payers is estimated to be between 5-7 billion euros. |
Keeping Foreign Corruption Out of the US: Four Case HistoriesPermanent SubCommittee on Investigations This fascinating report examines how PEPs have used US financial services to bring large amounts of suspect funds into the country. Focusing on four case histories this shows the weakenesses in the US AML and anti-corruption safeguards. The report makes various recommendations to strengthen the regulatory environment to fill these loop holes. |
Preventing Corruption in Humanitarian OperationsTransparency International A timely, comprehensive practical guide for combating corruption in relief and reconstruction has been published by Transparency International, in collaboration with seven major humanitarian agencies. The guide gives aid workers facing immense pressure and challenging environments the tools to confront corruption, so that they can focus on saving lives and long-term recovery. It also has useful examples of corruption in practice. |
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"Partial Discretionary Trusts",
about 17 hours ago
by Anonymous, Isle of Man
Does anybody have any experience of Partial Discretionary Trusts that they would like to share. M... |
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"Re: KYC - proof of address in Israel",
about 22 hours ago
by Anonymous, Switzerland
In case you have the persons ID no' which contains 9 digits you are able to get the info from the... |
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"Re: Source of Funds requirement",
3 days ago
by Anonymous, Jersey
What about probate in Iraq? Assuming she has died there will be some form of executor so you sho... |
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