Prices are rising – and so is insurance fraud
A trend that began at the beginning of the pandemic has accelerated as the cost-of-living rises.
ByFinancial crime
How Companies House became a haven for oligarchs
More than one in ten LLPs incorporated in the UK share “almost identical” features to shell companies used for serious…
By
How HSBC laundered millions for Mexican drug lords
In 2012 the bank paid $1.9bn for its part in helping El Chapo's Sinaloa cartel to launder money. Why has…
By