The Baltic States and the North Eastern European Criminal Hub

The Baltic States are located in what EUROPOL maps out as the North-East Criminal Hub. Given their geographical location, the Baltic States facilitate not only the illegal entry and distribution of goods and people within the EU, but also the making of financial crime committed through the region’s financial institutions.

The Third EU AML Directive

As a result of the financial crisis, the importance of effectively combating financial crime has once again been catapulted to the top of the international political agenda.

Systemic Risks – A New Paradigm for Global Risk Research

This article explores the developing concept of global risks and highlights how the study and management of systemic risk has become a major challenge to multinational business. Lloyd’s 360 Risk Insight research platform serves as an example. Special reference is given to the recent report Globalisation and Risks for Business – Implications of an increasingly…