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What are the highest and lowest risk countries in Sub-Saharan Africa for money laundering?

Sub-Saharan Africa encompasses a large number of jurisdictions, each with its unique challenges and vulnerabilities. As a region, it faces significant and systemic risks related to money laundering, largely driven by weak anti-money laundering frameworks, widespread corruption, and insufficient enforcement mechanisms. Many countries in the region struggle with limited resources, political instability, and high levels […]

What are the highest risk countries in South Asia for money laundering?

South Asia faces significant AML risks due to corruption, informal financial systems, and weak regulatory enforcement in several countries. The region’s large cash-based economies, extensive use of hawala networks for remittances, and vulnerabilities in trade-based money laundering make it particularly susceptible to illicit financial flows. Key AML threats include terrorist financing, drug trafficking, and organised […]

Could your workplace diversity and inclusion initiatives be discriminatory?

A new workplace discrimination case has revealed when DEI can go too far DEI workplace initiatives are under intense scrutiny around the world. In the US, courts are rolling back diversity requirements and some companies are slashing their DEI budgets. But the UK is also experiencing a wave of complex discrimination cases, particularly around the […]

What are the highest and lowest risk countries in Latin America and the Caribbean for money laundering?

Latin America and the Caribbean face significant AML challenges due to widespread corruption, organised crime, and high levels of illicit financial flows. The region is a hub for drug trafficking, human smuggling, and financial fraud, generating billions in illegal proceeds that require laundering through various channels. Key vulnerabilities include weak regulatory enforcement, under-resourced financial intelligence […]

What does TILEO stand for?

TILEO is an important acronym in manual handling, a crucial aspect of workplace safety. This ensures employees lift, move, and transport loads in a way that minimises risk. Understanding the principles of TILEO is key to reducing the likelihood of injury and improving efficiency. TILEO is an acronym that helps workers assess risks associated with […]

What are the key sustainability compliance dates in 2025 and beyond? Deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD

The global regulatory landscape for sustainability and Environmental, Social, and Governance (ESG) reporting is set to evolve significantly in 2025 and beyond. With a wave of critical deadlines approaching, organisations must prepare to meet stringent new requirements that aim to enhance transparency, accountability, and sustainability practices. From the European Union’s expanded Taxonomy and the Sustainable […]

What are the highest and lowest risk countries in Europe for money laundering?

Europe is one of the safest regions in the world for money laundering. Most countries in Europe score consistently higher than the global average and other countries in the world. However Europe is not immune to money laundering risks.  Despite robust frameworks, financial centres like Switzerland and the UK are increasingly targeted for fraud and […]