There is growing support among some within the European parliament for the creation of a European Union-wide public register of companies’ beneficial ownership to tackle money laundering.

The difficulty of making a connection between asset recovery and money laundering was one of the topics discussed at the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Coop ...

The International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest third-quarter level since 2006, but warns of the threat of co ...

There has been large and on-going coverage of the leaks made by the NSA contractor Edward Snowden and the revelations regarding collection of huge amounts of telephony and internet data by the US and ...

London, 15 July 2013 – Somali piracy has fallen to its lowest levels since 2006, focusing attention on violent piracy and armed robbery off the coast of West Africa, the International Chamber Commerc ...