11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game by John Dobson
27th Mar 2020 COVID-19 Rapid Response Service – don’t let coronavirus disrupt your business by John Dobson
18th Mar 2020 With Coronavirus forcing home working and ‘social distancing’, there has never been a better time to automate your AML checks by John Dobson
9th Dec 2019 The Fifth EU Money Laundering Directive - an open letter to the Chancellor of the Exchequer by John Dobson
22nd Jan 2019 Money Laundering Exposed - we cannot use 20th-century methods to fight 21st-century crime by John Dobson