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5 Articles

Posted by Dave on

Chasing Financial Crime

Chasing Financial Crime

I am working up another article on Corruption and had cause to look at how the private sector is pursued. The answer is by public sector bodies who produce reports on how effective they are. Here are my links and notes.

Posted by Dave on

Bought Britain

Bought Britain

Originally subtitled, evidence of Russia’s receipts. The Russian invasion of Ukraine has reminded every one of the way in  which British Politics has been sold. Sanctions were applied slowly and incompletely.  We are out of the EU.  Here are my notes and links

Posted by Dave on

Corruption

Corruption

Sadly I have been looking to see what’s being said about Corruption and Anti-Corruption. Here are my links and notes. I have some links on management strategy, and some specifically on action plans inc. current advice from the MoJ. Interestingly, to me, the action plans share many ideas from risk management practices and IT Security controls that I have been working with for many years. In Apr 2021, I added some links on Transparency International’s Corruptions Perception Index. …