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Institute of Economic Affairs (IEA)

Replace Serious Fraud Office in new focus on prevention, says new Institute of Economic Affairs (IEA) paper

Read here: https://iea.org.uk/media/replace-serious-fraud-office-in-new-focus-on-prevention-says-new-iea-paper/

Link to paper: https://iea.org.uk/wp-content/uploads/2024/08/SFO-Paper_V3_Print.pdf

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Debanked: The economic and social consequences of anti-money laundering regulation

Read here: https://iea.org.uk/publications/debanked-the-economic-and-social-consequences-of-anti-money-laundering-regulation/

Link to report: https://iea.org.uk/wp-content/uploads/2024/05/IEA-Discussion-Paper-125_Debanked.pdf

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The unintended consequence of broad-based economic sanctions

Read here: https://iea.org.uk/the-unintended-consequence-of-broad-based-economic-sanctions/

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