Title

Luanda leaks: Reflections on fixing a flawed system

The revelations about the conduct and criminal activity of Isabel dos Santos has brought to the fore familiar issues in the financial crime space.

Publish date:
January 23, 2020
Reading time:
3
minutes
Preventing financial crime with a data-driven approach

Information sharing and collaboration across all concerned parties within the financial system is critical to successfully combating financial crime.

Publish date:
November 6, 2019
Reading time:
3
minutes