The Premier League is currently vulnerable to new investors and team owners who could have sourced their wealth from illicit activities. That's according to a recent paper which is the latest to ...

Report says final estimate for 2024 illicit volume will most likely be well above its estimated US$45b. Read more at ...

Figures from the National Crime Agency (NCA), Italian police and UK and Italian government officials will meet in the Italian capital to launch the Joint Illicit Finance Taskforce. This will see ...

which is resulting in Illicit Financial Flows (IFFs). Speaking at the launch of a report on Illicit Financial Flows in the gold sector, a representative from the Ministry of Lands and Natural ...

The African Development Bank will launch its new three-year Action Plan for Anti-Money Laundering and Combating Illicit Financial Flows (2024-2026) through an online event on February 25 ...

The experts launched their study "motivated by recent concerns regarding links between soccer and illicit finance." They searched the academic literature to identify conditions regularly observed ...

Dr Pete Duncan The experts launched their study “motivated by recent concerns regarding links between football and illicit finance”. They searched the academic literature to identify conditions ...