Oxford University Press

The Network Architecture of Anti-money Laundering: Strategic and Tactical (Dis)Connections in the UK’s Policy, Supervision, and Enforcement Landscape

Read here: https://academic.oup.com/bjc/advance-article/doi/10.1093/bjc/azaf101/8368980

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Complex systems of secrecy: The offshore networks of oligarchs

Read here: https://academic.oup.com/pnasnexus/article/2/3/pgad051/7059318

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