Resources

Exploring multidisciplinary ideas to better serve clients. Get our latest research on the issues that matter most in tackling financial crime.

Case Studies

ING

Case Study

 

Oct 2020

Unexplained Wealth Orders

Case Study

 

Oct 2020

Tornatore

Case Study

 

Oct 2020

Word on the street: Semion Mogilevich

Case Study

 

Sep 2020

Evrofinance-Mosnarbank

Case Study

 

Sep 2020

Passport for oligarchs

Case Study

 

Sep 2020

Ellease case

Case Study

 

Nov 2019

Vitol

Case Study

 

Oct 2020

Jho Low

Case Study

 

Oct 2020

The Rotenbergs

Case Study

 

Oct 2020

Expobank

Case Study

 

Sep 2020

Mini-bonds and beyond

Case Study

 

Sep 2020

ICICI Bank

Case Study

 

Sep 2020

White Papers

Multilingual name matching

PDF

1.2 Mb

 

Nov 2019

Assessing the fully-fledged picture of a client is a crucial aspect of the KYC process. This assessment becomes complex when the client is resident and owns businesses in two or more countries

VAT Fraud

VAT Fraud Mechanism

Video

0:17

 

Nov 2019

VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.

MTIC VAT Fraud

Published Paper

15min read

 

Nov 2019

This research explains the mechanisms and to assess the magnitude of the MTIC fraud based on macroeconomic data.

The Effects of Tax Fraud

Published Paper

15min read

 

Nov 2019

Tax fraud, including in its role as financier to terrorism, was the topic of debate during two separate hearings of the European Parliament’s special committee TAX3 on Thursday.

VAT fraud

Published Paper

1.9 Mb

 

Nov 2019

Interview with dr. Marius Christian Frunza – Director with Schwarzthal Kapital, a financial advisory and research company.

VAT Fraud “101”

PDF

140.8 Mb

 

Nov 2019

VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.

Cost of the MTIC VAT Fraud for European Union Members

PDF

? Mb

 

Nov 2019

The aim of this paper is to explain the mechanisms and to assess the magnitude of the MTIC fraud based on macroeconomic data.

Tax fraud, VAT evasion and terrorism funding

Video

1:50:20

 

Nov 2019

VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.

Estimation of the VAT Fraud

PDF

1.9 Mb

 

Nov 2019

VAT fraud is a form of tax fraud. Example: companies not actually registering for paying VAT despite the fact that they are obliged to.

Uber-Terrorism

Introduction to Uber-Terrorism

PDF

37.4 Mb

 

Nov 2019

Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.

Uber-Terrorism and VAT Fraud

PDF

179.0 Mb

 

Nov 2019

Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.

Uber-Terrorism and Compliance Risk

PDF

55.8 Mb

 

Nov 2019

Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.

ZEMBLA Uber-Terrorisme

Video

1:36

 

Nov 2019

Uber-terrorism focuses on actions organized by local groups managed in a decentralized manner requiring minimal funding.

Bitcoin and Financial Crime

Crypto-Currency Focus

PDF

7.8 Mb

 

Nov 2019

Despite a negative and reluctant reception from part of the public opinion, crypto-currencies are without any doubt the main financial innovation.

Financial Crime Investigation

How to Conduct Research into Financial Fraud

PDF

1.2 Mb

 

Nov 2019

VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.

Cyril Astruc, le suspect numéro 1 de l'escroquerie du siècle, raconte tout

Published Paper

15min read

 

Nov 2019

La justice le soupçonne d’avoir inventé l’escroquerie du siècle. Ces quinze dernières années, Cyril Astruc a passé sa vie entre des villas somptueuses et des cellules de prison, fréquenté des gangsters et des milliardaires, gagné jusqu’à 600.000 euros par jour grâce à des méthodes peu avouables.

Du KYC au KYN

Published Paper

12 min read

 

Nov 2019

The banking industry has been hit over the past five years by a wave of fines for serious weaknesses in the systems and processes used to combat money laundering and the financing of terrorism.

Fraud on Financial Markets

Typologies of Crime on Financial Markets

PDF

1.0 Mb

 

Nov 2019

VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.

Hedge funds

PDF

6.0 Mb

 

Nov 2019

VAT as concept aroused originally in Germany during the post-World War I period as a replacement to the country’s direct sales tax.

Books

The Carbon Connection

Book

188 pages

 

Jun 2015

Fraud and Carbon Markets

Introduction to the Modern Crime in Financial Markets

Book

272 pages

 

Nov 2015

Forensic Statistics and Case Studies

VAT Fraud

Book

334 pages

 

Nov 2018

Routledge Research in Finance and Banking Law

Solving Modern Crime in Financial Markets

Book

479 pages

 

Dec 2015

Analytics and Case Studies

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