Global Investigations Review - The law and practice of international investigations

Investigations in 2016: what lies ahead?

By Waithera Junghae

14 January 2016

Investigations in 2016: what lies ahead? Credit: Leonardo Patrizi

From governments worldwide turning up the heat on money laundering and terrorism financing to China’s relentless anti-corruption drive, 2016 is set to be a challenging year for authorities, companies and lawyers alike. GIR asks investigations specialists around the world what issues they'll be keeping a close eye on in the coming year