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Law & Order / Economics | 17th September 2026, 13:31 |
"Beyond the Obvious" was the theme of a conference held by the Gibraltar Association of Compliance Officers at the Sunborn Hotel.
It looked at areas including money-laundering, cybersecurity, AI and more - with four international speakers addressing an audience of 120 people.
Among them was author and journalist Oliver Bullough, who specialises in writing about financial crime. He told GBC not enough is being done globally to stop money-laundering.
Christina Cortes spoke to Mr Bullough, and to GACO Vice-Chair, Charles Foster.