Investigating Corruption within Sport

Matrix Chambers member and Quintel Intelligence board advisor Sir Anthony Hooper contributes to the International Sports Law Review (I.S.L.R 2022, 4, 35-39) on Investigating corruption within athletics, providing an investigator’s personal perspective. The article documents the journey of the investigation, describing the challenges faced by investigators in this setting including the consideration of hearsay evidence […]

The Age of e-crime: Can we catch crypto criminals?

For the time being, fiat currency is king, yet for criminals who operate online, cryptocurrencies are the financial weapons of choice. Since the arrival of bitcoin over a decade ago, the competition has been between governments and regulatory bodies to meet the ever-developing sophistication and ambition that cyber criminals have shown in order to launder […]

A Detailed Analysis of Cash, Crypto and Corona

The financial system in the wake of Coronavirus The worldwide spread of the Coronavirus has brought about a series of radical changes on the economic landscape. It has also raised a series of crucial economic questions, ranging from the very nature of economy from the broader questions of how financial transactions can work, down to […]