New research from the University of Sussex, published August 5 has identified a large-scale shift from the UK to what researchers are terming the “Dubai-Kong axis” as a new hotspot for illicit financial flows (IFFs)—money tied to corruption, organized crime and sanctions evasion.
Researchers identify global hotspots for flows of ‘dirty money’, with Dubai and Hong Kong emerging as focal points
Popular Articles
-
Situated at the junction between Africa and Asia, Gaza is a critical archaeological landscape. But the region’s heritage is currently facing an unprecedented risk of loss.This post was originally published on this site
-
Teachers’ jobs involve more than just teaching the required curriculum. A significant part of their role includes providing emotional support to their studentsThis post was originally published on this site
-
Creating schedules that align with your workforce’s availability while meeting business demands can be a complex and time-consuming task. This is where employee scheduling software comes in—a powerful tool designed to simplify the process, reduce [...]
-
WordPress is the world’s most popular content management system (CMS), powering over 40% of all websites on the internet. This dominance is a testament to its flexibility, user-friendly interface, and the vibrant community of developers [...]
-
In today’s complex and often unpredictable world, security services have become an indispensable part of business operations. From small enterprises to large corporations, the need for comprehensive security measures is more critical than ever. This [...]
-
Website design is a critical aspect of the digital world. It’s the face of businesses, the canvas for creativity, and a crucial touchpoint for user interaction. A great website designer combines technical skills, creative flair, [...]
-
In the world of cloud computing, data security is paramount. According to Ezops Cloud when it comes to Amazon Web Services (AWS), safeguarding your information is vital for protecting your business and your customers. This [...]
