Search Result for 'crime'

UK currency - new £50 notes - 'drying' on a washing line on a Summer's day. Symbolising money laundering.

Why You Should Take An Anti Money Laundering Training Course

Staying up to date on the latest anti money laundering laws and processes is extremely important for any Finance or Banking professional. Anti Money Laundering Training can provide a cost effective and informative way of becoming an expert in these laws. Avoiding being involved in money laundering can save a ...

Practice of torture “habitual, widespread and deliberate” in Egypt

A four-year enquiry has revealed that the practice of torture “habitual, widespread and deliberate” in Egypt. The conclusions were presented by members of the Committee Against Torture (CAT) after an investigation, triggered by Alkarama, unearthed a wide range of cases of violations in the North African nation. The inquiries are to be kept ...

Is it time to acknowledge the differences of L,G,B,T?

Here we are again, no matter how much I scream to the educated LGBT organisations continue to commission misleading research which serves no real benefit to people of the LGBT community. This week Stonewall and YouGov research found that more than one in five LGBT people have experienced a hate crime ...

Death of the salesman: Are smartphones enabling scammers?

According to recent figures, you are 20 times more likely to be robbed while online by a criminal based overseas, than by a robber in the street. There were an estimated 3.6 million cases of fraud and 2 million computer misuse offences last year alone, and fraud is now the ...

Page 238 of 274 1 237 238 239 274