Tag: financial crime
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Andrew Tate’s legal problems don’t end in Romania
Andrew Tate is currently being charged in a Romanian Court over a raft of charges that include pedophilia, human trafficking, and money-laundering. His case in the Romanian court primarily involves activities he conducted in Romania, although some of the human trafficking charges are also related to the United States and the United Kingdom, of which…
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The Police need investigators to clamp down on financial crime not an auditor
It’s one thing to make use of an auditor to understand several technical details about a finance or accounting document, but it’s a completely different story when you are dependent on a big-four auditor to find illegality in the financial and accounting worlds. The Financial Crimes Investigations Department of the Police makes use of KPMG…
