Are we doing enough to tackle illegal gambling sites? There is no doubt that illegal gambling sites pose a threat not just to legitimate gambling sites but particularly individuals who may be trying to self-exclude from gambling. As this latest investigation from ‘follow the money‘ makes clear
Read more →
National Crime Agency warns about increased threat from bribery and corruption The National Crime Agency (NCA) has issued its National Strategic Threat Assessment which is a must read for anyone conducting fraud, bribery or money laundering risk assessments. Amongst the increased threats the NCA highlights bribery and
Read more →
Increased bribery and corruption risks due to Covid 19 The OECD as well as Europol and Interpol have all warned that bribery and corruption risks for all organisations have increased as a result of the Covid 19 pandemic. Last year the OECD stated: “The coronavirus (COVID-19) crisis
Read more →
