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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


Instructive articles

Practical information on how to combat fraud and graft.


International application

Instructive pieces are globally relevant in all sectors.


Intuitive navigation and simple search

Find the information you need – fast.


Vast archive

Content dates back to the beginning of 2000.


Online and in print

6 print issues a year as well as online.

Maritime Intelligence: latest

  • 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, to provide a round-up of our must-see content from June 2017.

    Topic Law

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Money Laundering Bulleting

Money Laundering Bulletin

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Key benefits:

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Meet the team


Esther Martin

Analyst, Editor


Esther Martin

+15 years experience

Managing Editor

Timon Molloy

Managing Editor


Timon Molloy

Timon specialises in

  • Financial crime
  • Compliance and regulation
  • Editing
  • Writing

+15 years experience

Upcoming events

28 Sep 2017 , 01:00 GMT

London , UK


Lloyd’s List Global Awards

03 Oct 2017



Scrubber System Operations and Maintenance Seminar

03 Oct 2017


17th Mare Forum Ship Finance (Netherlands, Rotterdam)

Have any questions? Speak to a specialist.

Our customers rely on us to provide the trusted answers.

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