Woman at centre of money-laundering case ‘spent £30,000 on chocolate in one go’ 

Luxury jewellery, designer fashion and perfume worth a combined £16m were bought from Harrods by a woman who has been hit with the UK’s first unexplained wealth order. Zamira Hajiyeva blew £600,000 in a single day at the London department store as part of a decade-long spending spree there, splashing out £30,000 on chocolates in one afternoon. The 55-year-old spent

Shred-it GDPR Compliance Survey of UK SMEs Reflects Positive Understanding but Highlights Key Areas of Concern Under the Surface

A recent survey commissioned by Shred-it, one of the UK’s leading information security companies and a Stericycle solution, has revealed a positive understanding and engagement with the principles of GDPR among SMEs on its first anniversary. The findings show that 72% of UK SMEs report being ‘very aware’ of its requirements. However, 60% reported that the

 What happens if Zuckerberg is found in contempt of parliament? 

A little over a year ago, amid the global furor over revelations that terrabytes of ostensibly personal Facebook data had been harvested by now defunct U.K. political consulting firm Cambridge Analytica, Process Nerd mused — somewhat presciently, as it turned out — over what, exactly, might happen if the House ethics committee decided they needed to hear

Money laundering and the illegal wildlife trade 

While it has all the hallmarks of transnational organised crime, the illegal wildlife trade continues to be viewed as being outside ‘mainstream crime’. Frequently linked to other forms of serious crime such as fraud, corruption and money laundering, the illegal wildlife trade generates an estimated US$20 billion annually and is the fourth most profitable criminal trafficking enterprise

Huawei security UK problems demonstrate the need for secure coding

The news, for Chinese telecom giant Huawei, keeps getting worse. While the United States has outright banned the company from future government work, the United Kingdom has been more accepting of the fact that many of the underlying flaws in Huawei’s devices and code are fixable. The UK established the Huawei Cyber Security Evaluation Centre

Top banking officials in China’s Tianjin warned against corruption  

BEIJING – Senior executives at eight banking institutions in China’s Tianjin were warned by the city’s top Communist Party official against corruption, the country’s graft-buster said on Wednesday. Tianjin’s Party boss Li Hongzhong criticized some officials at Tianjin’s financial institutions for having “lost morality” and “seriously violating the Party’s rules and discipline”, the Central Commission