The criminal economy feeds organised crime and introduces major challenges for society. Both firms and authorities therefore need to do more to…
Beatrice Ask has joined and will be the chair of FI’s Board of Directors. The appointment runs until 24 April 2027.
Money laundering is a global problem that allows criminals to transact large sums of money without revealing their illegal activities. In order to…
Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an…