Financial crime

By Olivier Kraft

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

By Various Authors

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

By David Carlisle

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

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,…