Money laundering

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Money laundering reports

By Helena Wood; David Artingstall; Haylea Campbell; Anton Moiseienko

This report from the UK think tank RUSI looks at plugging the UK’s intelligence gaps on money laundering involving professional…

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By Dr Andrew Foxall

Moldova is a “captured state” – in the words of the World Bank – in which the country’s post-Soviet transition…

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By Nikita Malik

Terrorists are using sexual violence, including rape, sexual slavery, and forced marriage, to bolster recruits, galvanize fighters, and, in the…

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By Anja Shortland; Tom Keatinge

This paper examines kidnapping as a source of terrorist finance, arguing that a new approach is needed if terrorist groups…

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