Clendinning Consulting Blog

Once a PEP, always a PEP?

Politically Exposed Persons (PEPs) are more exposed to financial crimes by virtue of their status and can abuse their power for predicate offences. Financial institutions...

The Extractive Sector’s Susceptibility to Bid Rigging and Bribery

The extractive sector is more prone to corruption schemes. Transparency International’s Bribe Payers Index reveals that mining, oil and gas sectors are among those in...

Crypto mixers, a safe haven for money laundering?

In 2022, cryptocurrency institutions were peppered with controversy following some of the biggest scandals to beset the virtual money industry. Few other industries experienced such...