anti-corruption

UK Tax Authority Increases Money Laundering Fines
UK Tax Authority Increases Money Laundering Fines
July 09, 2018  |  Regulation

The U.K. tax authority has almost doubled the fines it hands out for money laundering rule violations in the most recent financial year. According to...

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NICE Actimize Automates Corporate Bribery Detection
NICE Actimize Automates Corporate Bribery Detection
June 01, 2017  |  B2B Payments

NICE Actimize, a company that offers corporate software to safeguard financial systems, is targeting corruption and bribery for its enterprise clients. The company announced Wednesday...

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