RUSI

Read here: https://www.rusi.org/explore-our-research/publications/external-publications/flying-money-hidden-threat-understanding-growth-chinese-money-laundering-organisations

Read here: https://www.rusi.org/explore-our-research/publications/commentary/disrupting-illegal-wildlife-trade-have-we-followed-money

Read here: https://www.rusi.org/explore-our-research/publications/commentary/global-anti-financial-crime-system-broken

Read here: https://www.rusi.org/explore-our-research/publications/emerging-insights/following-fraud-role-money-mules

Read here: https://www.rusi.org/explore-our-research/publications/commentary/beware-robots-ai-enabled-sanctions-evasion-here

Read here: https://www.rusi.org/explore-our-research/publications/occasional-papers/organised-vehicle-theft-uk

Read here: https://www.rusi.org/explore-our-research/publications/commentary/uk-cuts-high-street-money-laundering-and-organised-crime

Read here: https://www.rusi.org/explore-our-research/publications/commentary/new-frontier-organised-immigration-crime-and-uk-sanctions

Read here: https://www.rusi.org/explore-our-research/publications/conference-reports/recommendations-future-response-large-scale-identity-fraud

Read here: https://static.rusi.org/identity-fraud-conference-report.pdf

Read here: https://rusi.org/explore-our-research/publications/policy-briefs/making-sectoral-virtual-asset-risk-assessment-challenges-and-approaches

Read here: https://rusi.org/explore-our-research/publications/special-resources/guide-conducting-national-proliferation-financing-risk-assessment-2024

Read here: https://rusi.org/explore-our-research/publications/commentary/charting-future-organised-crime-and-uks-response

Read here: https://www.rusi.org/explore-our-research/publications/emerging-insights/north-korean-activity-casino-and-gaming-sector-how-do-jurisdictions-respond

Link to report: https://static.rusi.org/north-korean-activity-in-casino-gaming-industry_0.pdf

Read here: https://rusi.org/explore-our-research/publications/commentary/all-eyes-are-singapore-and-its-fight-against-dirty-money

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/shopping-mass-destruction-north-koreas-illicit-procurement-networks

Read here: https://rusi.org/explore-our-research/publications/commentary/whats-point-financial-action-task-force-standards

Read here: https://rusi.org/explore-our-research/publications/conference-reports/anti-money-laundering-and-professional-service-providers-conference-report

Read here: https://www.rusi.org/explore-our-research/publications/occasional-papers/your-data-stolen-and-encrypted-ransomware-victim-experience

Read here: https://www.rusi.org/explore-our-research/publications/commentary/ransomware-life-and-death-form-cybercrime

Read here: https://www.rusi.org/explore-our-research/publications/commentary/seizing-crypto-when-asset-recovery-goes-digital

Read here: https://www.rusi.org/explore-our-research/publications/policy-briefs/suppression-laundering-using-fatf-fig-leaf-target-civil-society

Read here: https://www.rusi.org/explore-our-research/publications/commentary/syria-captagon-and-geopolitics-magic-bullet-placebo

Read here: https://www.rusi.org/explore-our-research/publications/commentary/strange-game-oligarchs-challenging-sanctions

Read here: https://rusi.org/news-and-comment/rusi-news/rusi-and-occrp-partner-tackle-sanctions-evasion

Read here: https://rusi.org/explore-our-research/publications/policy-briefs/disabling-enablers-sanctions-circumvention

Read here: https://www.rusi.org/explore-our-research/publications/occasional-papers/combating-kleptocracy-lessons-response-russias-war-ukraine

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/upholding-north-korea-sanctions-age-decentralised-finance

Read here: https://www.rusi.org/explore-our-research/publications/commentary/report-blood-and-oil-russian-oil-deliveries-follow-north-korean-weapons-transfers

Read here: https://www.rusi.org/explore-our-research/publications/commentary/time-act-mobilising-eu-sanctions-against-facilitators-circumvention

Read here: https://www.rusi.org/explore-our-research/publications/commentary/money-laundering-football-not-so-beautiful-game

Read here: https://www.rusi.org/explore-our-research/publications/commentary/bribery-and-corruption-unholy-cocktail-outsider-and-insider-threats

Read here: https://www.rusi.org/explore-our-research/publications/conference-reports/future-financial-action-task-force-improving-least-bad-option

Read here: https://www.rusi.org/explore-our-research/publications/commentary/fatfs-recommendation-8-cure-worse-disease

Read here: https://www.rusi.org/explore-our-research/publications/commentary/blink-and-you-missed-it-uk-governments-new-organised-crime-strategy

Read here: https://rusi.org/explore-our-research/publications/commentary/organised-cybercrime-rise-ransomware-national-security-threat

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/profiting-proliferation-north-koreas-exports-missile-and-nuclear-technology

Read here: https://rusi.org/explore-our-research/publications/emerging-insights/exploring-mechanisms-return-proceeds-corruption

Read here: https://rusi.org/explore-our-research/publications/commentary/north-koreas-diplomatic-sanctions-busting-network-adapts-changing-times

Read here: https://www.rusi.org/explore-our-research/publications/commentary/modern-slavery-and-human-trafficking-expanding-uk-market