FINANCIAL MISCONDUCT & CORRUPTION
A healthy financial system powers our economy and relies on the exposure of hidden information. The integrity of the market is largely dependent on proper regulation and operation, as well as transparency and availability of information to protect investors.
Internationally, corruption such as embezzlement, bribery, money laundering and a wide array of fraudulent practices are unfortunately common and with millions of daily transactions, market participants are exposed to many risks of financial misconduct, corruption, fraud and other harmful behaviours.
Violation of laws and regulations often demand an inner source for the misconduct to come to light. The bravery of these individuals and their exposure of unlawful behaviours play a vital role in protecting both the public and the financial system as a whole.