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The leading practical toolkit

Fraud Intelligence

Anti-fraud and anti-bribery and corruption practitioners need to stay up to speed on the threatscape. Fraud Intelligence provides insight, comment, methods and techniques to combat fraud and bribery and corruption.

How it works

Fraud Intelligence consolidates learning from across a wide range of sectors. Plus it covers the changing threat environment and legal/regulatory context.

  • Access the latest information, online and in print
  • Gain an in-depth understanding with longer articles written by leading industry experts
  • Get breaking news and follow discussions on Twitter and LinkedIn

What's included

Maritime Intelligence: latest

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial Crime October highlights

    07 Nov 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on i-law.com, to provide a round-up of our must-see content from October 2017.

    Topic Law Financial crime

  • Lloyd's Law Reports: Financial Crime, Money Laundering Bulle...

    Financial crime June 2017 round-up

    29 Jun 2017

    This booklet of extracts combines recent articles from Lloyd’s Law Reports: Financial Crime and Money Laundering Bulletin, as well as other sources on i-law.com, to provide a round-up of our must-see content from June 2017.

    Topic Law

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Meet the team

Analyst

Esther Martin

Analyst, Editor

UK

Esther Martin

Esther specialises in

  • Financial crime
  • Fraud
  • Money laundering

+16 years experience

Managing Editor

Timon Molloy

Managing Editor

UK

Timon Molloy

Timon specialises in

  • Financial crime
  • Compliance and regulation
  • Money laundering
  • Editing
  • Writing

+16 years experience

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