Financial crime

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Financial crime reports

By Olivier Kraft

This paper focuses on the measures that can be taken at the UK level to strengthen the money service business…

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By Various Authors

This paper examines trends in illicit financial flows (IFFs) across eight countries in Asia: Kyrgyzstan; Tajikistan; Afghanistan; Pakistan; India; Nepal;…

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By David Carlisle

The rapid rise of Bitcoin has prompted extensive discussion about the nexus between virtual currencies and financial crime. This paper…

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By Tom Keatinge; Anne-Marie Barry

A new RUSI report reveals that while financial institutions are unanimously willing to contribute to the disruption of human trafficking,…

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