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Illegal Logging: The Problem

| European Forest Institute | Trees are vital to our planet, they are the natural protectors of our climate. As the largest plants in the world, they provide us with oxygen, store carbon, stabilize the soil, and give life to…

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How the pandemic has fuelled money laundering I FT

| Financial Times | 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…

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Ethics Illustrated: How to Avoid Conflicts of Interest

| USDA | A judge who has a personal relationship with one of the parties appearing before them in court but still chooses to preside over the case anyway or an employee that accepts a vacation package as a gift…

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The Good Doctor Bodkin-Adams – Murder Docudrama 1986

| BBC | A doctor’s diploma from a reputable school does not guarantee that he or she will provide quality care, but it is a good starting point. With this documentary, BBC wants to take you back in time to…

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How Malaysia’s Banking Scandal Led To the Death of an Auditor

| VICE | The assassination of Bank Bumiputra Malaysia Berhad (BBMB) senior auditor Jalil Ibrahim shook the world. Prior to 1MDB, one of Malaysia’s biggest financial scandals was the Bank Bumiputra scandal. An elaborate scheme of corruption, false accounting, and…

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South Seas Bubble of 1720: the First Major Manipulation of Financial Markets

| Video Economist| The first major manipulation of financial markets. Today we look at the South Seas bubble of 1720. The South Sea Company was a British investment company that collapsed in 1720 due to a speculative bubble, the South…

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Waar moet u aan denken bij zorgfraude?

| Gemeente Arnhem| Een van de meest voorkomende vormen van fraude in Nederland. Maar wat precies noemen we zorgfraude en in welke vorm komt het steeds voor? Men spreekt van zorgfraude als er opzettelijk onrechtmatige feiten zijn gepleegd voor eigen…

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