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White paper: Towards Increased Efficiencies in KYC and TDD Screenings
A plea for an ex parte disclosure order
In its fight against white-collar criminals, the Dutch Public Prosecution Service finds itself side by side with forensic accountants and lawyers in pursuit of the profits of crime. IFFC'...
Football Leaks is a whistleblower-website on which secret financial deals, contracts, emails and letters on professional soccer are revealed. It is also the name of a series of articles base...
An internal whistle-blower, or at least somebody with access to a whole lot of inside information, decided to hand over the internal documents of Unaoil to a journalist. After 9 months of re...
While it is not always apparent, everyone is affected by public sector fraud. It imposes costs in the form of higher taxes, disrupted services, and breakdowns in trust.