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 ...

Our work on organised crime and corruption explores the dynamics of illicit markets and the drivers and enablers ... This programme focuses on the development and implementation of effective ...

The Enforcement Directorate has apprehended Chirag Shah and Chintan Shah in the FairPlay app money laundering case. The app ...

TRM now determines that illicit volume accounted for approximately ... TRM Labs’ analysis found that while the use of cash, traditional financial institutions, money service businesses and ...

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 ...

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 ...