What type is your fraudster – and how that affects investigations

When investigators have a suspect in their sights and are looking for evidence linking them to the crime, they ask themselves what type of person they are dealing with. Different personalities leave different trails of evidence. So if you get to know your Joe, you will boost your chances of finding proof. In Part 2 […]

Germany Decides Money-Laundering Is Illegal, After All

Until today, Germany had one of the most backward and toothless anti-money-laundering laws in the developed world. Money-laundering was only a crime if the proceeds came from a very specific catalog of crimes, such drug trafficking, human trafficking or running a protection racket. The German parliament now finally passed a law broadening this catalog to […]