Global Investigations Review

4 days ago | globalinvestigationsreview.com | Austin Cope |Gaspard Le Dem

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1 week ago | globalinvestigationsreview.com | Ana de Liz

Muireann Dennehy at GIR Live: Women in Investigations (Credit: GIR/Gordon Lyster) The head of anti-money laundering investigations at a Geneva private bank believes heightened regulatory scrutiny means Swiss financial institutions are increasingly checking that their clients’ money is “clean”. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.

1 week ago | globalinvestigationsreview.com | Ana de Liz

GIR is proud to publish its fourth Women in Investigations survey, shining a spotlight on the wide variety of outstanding female practitioners in the field. The project highlights 100 exceptional women in the white-collar crime investigations world, from future leaders to established stars. We selected the final list from an open nomination process where GIR readers were encouraged to put forward practitioners with compelling reasons why they deserved to be featured.

1 week ago | globalinvestigationsreview.com | Ana de Liz

Credit: Shutterstock/ArDanMe The Geneva-based private bank has been convicted in Switzerland for failing to take all reasonable measures to prevent the laundering of over $4 million of bribes paid on behalf of SBM Offshore. To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.

2 weeks ago | globalinvestigationsreview.com | Ana de Liz

Credit: iStock.com/Juanmonino An environmental advocacy group has alleged that JBS’s profits from the sale of cattle raised on illegally deforested land in Brazil are the proceeds of crime, meaning the New York Stock Exchange risks violating US money laundering laws by allowing JBS to list.   To read more Subscribe to Global Investigations Review Register for limited access Register to receive our newsletter and gain limited access to subscriber content.