Reject Prior Success “Entitlement and complacency are your enemy. When you feel the job is getting easier, ..find a new challenge. It’s the only way to make it in the long run. The day you stop making mistakes is the day you stop growing.” -, Eat A Peach
Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities to commit offences. But why is this, and what are countries doing to fight back?
How the pandemic has fuelled money laundering I FT
Facebook’s fact-checking partners in Australia are blocked from posting on their own pages but can still assess content for the platform
Panama Papers Produces Another Plea and Conviction, Previously Sealed
The International Consortium of Investigative Journalists (“ICIJ”) has this release announcing the plea, conviction and sentencing of a person, Joachim Alexander von der Goltz, implicated in the Panama Papers disclosures. As reported, this is the third person brought to justice pursuant to the Panama Papers disclosures. One of the others convicted was Joachim Alexander’s father, Harald Joachim Von Der Goltz.
Spain’s Labor Office Hit by Massive Ransomware Attack As Unemployment Hits Four-Year High
The victims of this latest ransomware attack are among the most vulnerable in society — those who have lost their jobs or whose jobs have been furloughed.
VIRTEU Roundtable #3: Whistleblowing, Reporting, and Auditing in the area of taxation
Institutional Corruption and Avoidance of Taxation: Final VIRTEU Roundtable
One of the World’s Most Successful — and Different — Philosophers, Martha Nussbaum Wins $1 Million Berggruen Prize, Nussbaum Uses Berggruen Winnings to Fund Discussions on Challenging Issues, Nussbaum Receives The “Highest Honor” Federal Gov’t Bestows for Humanities, Martha Nussbaum Wins Kyoto Prize, Nussbaum Wins Quinn Prize, Martha Nussbaum Cuts Her Own Hair
