On 20 June 2017, Reuters published an article reporting that a former banker has been jailed for six years for accepting bribes and money laundering by concealing, disguising, converting and transferring criminal property The article states that the individual, who was a banker at the London-based European Bank for Reconstruction and Development (EBRD) at the […]

A look back to the IMI-SIR bribery and money laundering case – described at the time as “the biggest corruption case in the Italian history” The IMI-SIR case sheds light on the difficulties to investigate crimes involving complex webs of trusts and offshore companies. The case concerns bribery allegations against a judge in the context […]