Is Scotland a safe haven for fraud?
Recent months have seen an increasing prevalence of Scottish Limited Partnerships in fraudulent activity. Reportedly, 20 SLPs were involved in a Moldovan bank fraud with losses estimated at $1 billion. This article discusses the sudden popularity of SLPs and their potential role in money laundering operations.
Board oversight of the risk management function: Part 2
Key risk management considerations and principles relevant to boards of directors of mutual funds.
How to... avoid money laundering scams
Money laundering is a growing problem - experts tell Director magazine how businesses can avoid getting caught out by four common scams.
Articles and Books in the Library collection
Money laundering officer's practical handbook
Annual publication from Money Laundering Resource. Includes forms, checklists and step-by-step guides to compliance.
Money Laundering Bulletin
The Library subscribes to the Money Laundering Bulletin published by Informa. We hold a complete run from December 2005 onwards.
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