ESG Webinar catch-up
Our Environmental, Social and corporate Governance (ESG) specialist discusses the role that financial intelligence can play in protecting the natural world, alongside two other international experts.
The COVID-19 pandemic has highlighted the intractable problem of wildlife trafficking through Asia’s wet markets.
Yet sadly, this is only the tip of the iceberg when it comes to environmental crime. From illegal logging in Borneo, to guerrilla gold-mining in Papua New Guinea, to wholesale wildlife smuggling, crimes against the natural world are surging across the region. These are all profit-motivated crimes and the proceeds are inevitably washed through some of the leading financial centres and parked in “rule of law” economies.
Singapore head writes a featured article for the Royal United Services Institute (RUSI), Strategic Hub on Organised Crime (SHOC)
We are pleased to announce that our Singapore Country Manager, Mark NUTTALL, has had an article published in ‘The Informer’.
‘The Informer’ is an online platform published by the Royal United Services Institute, Strategic Hub on Organised Crime (RUSI SHOC). ‘The Informer’ collaborates with the European Consortium for Political Research's Standing Group on Organised Crime (ECPR-SGOC), one of the standing groups of the ECPR. The editorial board includes representatives from the University of Bath, Oxford University, the Institute of Advanced Studies of the University of Sao Paulo, Sofia University and Flinders University.
Ask the leadership session - Mark NUTTALL - Sanctions Pt 1
In the first of our ‘Ask the Leadership’ series, we talk to Mark Nuttall, Country Manager for Singapore, about his experiences of combatting complex crime and the ongoing international battle to stay one step ahead of money launderers.