Politically exposed persons (PEPs) are individuals entrusted with prominent public functions, such as senior politicians and public servants and are potential targets for bribes due to their prominent positions in public life and access to government, supranational or aid funds. To combat money laundering risks posed by PEPs, there is a need for ongoing monitoring...

The grooming of children for sexual purposes has been facilitated by online technologies, particularly social networking sites. This report describes the nature and extent of how new technologies are being exploited by offenders and the legislative and non-legislative responses to combat this growing problem.

This report outlines the non-legislative measures being undertaken by social networking sites and the financial services industry, working in collaboration with law enforcement agencies, to respond to the misuse of the internet for child sexual grooming.

In the past decade, there has been an increasing reliance on electronic means of transferring funds for personal and business purposes. One recent development has been the emergence of plastic cards with the capacity to store value electronically, which can be used for a range of retail transactions. With the advent of comprehensive anti-money laundering...

Designed to assist prosecutors and members of the judiciary faced with proceedings involving technology-enabled crime, the report will be a useful general guide to concepts and terms for other non-technical people.