Global review and update

Fraud moves like waves globally — disrespecting borders and nationalities.  However, regions often have common crimes and recurring problems. Here’s a review of some of what we’ve covered since the column’s inception in 2018 plus recent developments.

For the last 2019 issue of Fraud Magazine, let’s take a look at the developments — or lack thereof — of the Nordic countries’ anti-corruption efforts, the South Asian SWIFT scandals, U.K. Unexplained Wealth Orders, Canadian casino money laundering and more.