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Barriers to recovery of stolen assets

Over the last ten years, only one third of international asset recovery cases have resulted in returns, according to the preliminary results of a recent survey by the Stolen Asset…

UK’s role in global illicit finance?

On the face of it, the UK government has made good progress in implementing the actions of its 2019 Economic Crime Plan. According to one study, 80% of the actions…

Big global trends – 21st century

The world is a dynamo. Approximately 7.6 billion people (nobody knows the exact number). Different religions, nationalities, beliefs and agendas. 20th century was a tumultuous one. But two main events…