London School of Economics (LSE)

Read here: https://jied.lse.ac.uk/articles/10.31389/jied.236

Read here: https://www.lse.ac.uk/News/Latest-news-from-LSE/2023/i-September-2023/Over-two-thirds-of-properties-held-by-overseas-shell-companies-remain-anonymous

Main link to paper: https://warwick.ac.uk/fac/soc/economics/research/centres/cage/publications/workingpapers/2023/catch_me_if_you_can_gaps_in_the_register_of_overseas_entities/

Link to PDF of paper: https://warwick.ac.uk/fac/soc/economics/research/centres/cage/manage/publications/wp680.2023.pdf

Read here: https://blogs.lse.ac.uk/latamcaribbean/2023/02/13/cocaine-trafficking-evidence-honduras/

Read here: https://jied.lse.ac.uk/articles/10.31389/jied.184/https://jied.lse.ac.uk/articles/10.31389/jied.184/

Read here: https://blogs.lse.ac.uk/europpblog/2022/09/22/more-questions-than-answers-the-eus-new-anti-money-laundering-authority/

Read here: https://blogs.lse.ac.uk/europpblog/2022/02/25/the-problem-of-tracing-dirty-money-from-russia-how-illegal-are-illicit-flows/

Read here: https://blogs.lse.ac.uk/businessreview/2021/10/13/unnecessary-complexity-the-crypto-industrys-continuing-efforts-to-avoid-regulation/

Read here: https://blogs.lse.ac.uk/businessreview/2021/09/28/designed-to-avoid-regulation-the-real-roots-of-bitcoin/

Read here: https://blogs.lse.ac.uk/africaatlse/2021/07/12/illicit-natural-resource-extraction-gold-nigeria-violence-insecurity-buhari/