Journalist and Author Oliver Bullough explains how ML scandals with the UK and its Companies House at the centre happened and what can be done about it.
This paper explores the impact of fraud on the UK’s national security, and sets out the case for adopting a different pathway for responding to the problem.
This paper provides targeted, long-term recommendations for stakeholders across government, law enforcement and the private sector to tackle cyber fraud.
In partnership with ACAMS, RUSI’s Centre for Financial Crime and Security Studies has announced the launch of a new global survey on digital ID and its utility in the fight against financial crime.
Beneficial ownership information should be used to support greater financial system integrity. This paper explores its applications and what they mean for policymaking.
Naming and shaming countries that fail to meet the international community’s anti-financial crime standards is an increasingly popular pastime. The Financial Action Task Force
Targeting corruption and its proceeds: Why we should mainstream an anti-corruption perspective into “follow the money” approaches to natural resource crime
Policy paper authored by Alexandria Reid, Royal United Services Institute (RUSI), Rob Parry-Jones, World Wide Fund for Nature (WWF) and Tom Keatinge, Royal United Services Institute (RUSI) Originally published by World
Read the full publication As the UK government undertakes its Integrated Review of foreign policy, defence, security and international development to re-examine the UK’s
Coronavirus: Financial Inclusion Considerations for Risk-Based Supervision and Its Impacts on the Risk-Based Approach
Read the full Publication The coronavirus pandemic has already dramatically changed the way financial services are delivered, and will continue to do so. This