When we think of financial crime, our minds often jump to white-collar schemes like tax evasion, embezzlement, or money laundering. Hidden beneath the surface of the world’s oceans is a parallel system of financial wrongdoing, …
In early 2025, Indonesia was rocked by revelations of one of the largest corruption scandals in its history, this time implicating Pertamina, the country’s state-owned oil and gas giant. What initially appeared to be routine …
Financial crime often brings to mind images of billion-dollar bank scandals or offshore tax havens. But the truth is, financial crime creeps into our everyday lives far more often, and far more quietly, than we …