RUSI

Read here: https://www.rusi.org/explore-our-research/publications/commentary/fraud-emergence-uk-epidemic

Read here: https://www.rusi.org/news-and-comment/in-the-news/watchdog-took-too-long-close-firm-set-money-launderer

Read here: https://rusi.org/explore-our-research/publications/commentary/boundless-threat-rise-organised-crime-uk

Raed here: https://rusi.org/explore-our-research/publications/commentary/track-and-disrupt-how-counter-sanctions-evasion-networks

Read here: https://rusi.org/explore-our-research/publications/commentary/without-statutory-oversight-uks-progress-economic-crime-will-fail

Read here: https://rusi.org/explore-our-research/publications/commentary/report-orient-express-north-koreas-clandestine-supply-route-russia

Read here: https://rusi.org/explore-our-research/publications/commentary/democracies-remain-blind-threat-illicit-finance

Read here: https://rusi.org/explore-our-research/publications/commentary/has-government-forgotten-about-serious-and-organised-crime

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/developing-bad-habits-what-russia-might-learn-irans-sanctions-evasion

Read here: https://rusi.org/explore-our-research/publications/whitehall-reports/insurance-crime-governance-comparing-kidnap-ransom-and-ransomware

Read here: https://www.rusi.org/explore-our-research/publications/commentary/out-africa-financial-networks-islamic-state-20

Read here: https://rusi.org/publication/understanding-art-market-and-anti-money-laundering-regulations

Read here: https://rusi.org/explore-our-research/publications/commentary/will-2023-be-end-international-sanctions

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

Link to paper: https://static.rusi.org/rusi-emerging-insights-how-to-seize-a-billion-exploring-mechanisms-to-recover-the-proceeds-of-kleptocracy.pdf

Read here: https://shoc.rusi.org/blog/language-of-violence-evolution-of-mexican-cartels/

Read here: https://rusi.org/explore-our-research/publications/special-resources/towards-new-model-economic-crime-policing-target-2030

Read here: https://rusi.org/explore-our-research/publications/commentary/clean-energy-tackling-corruption-transition-net-zero

Read here: https://www.rusi.org/explore-our-research/publications/commentary/authoritarian-abuses-weaponisation-anti-financial-crime

Read here: https://rusi.org/explore-our-research/publications/conference-reports/enabling-cross-sector-data-sharing-better-prevent-and-detect-scams

Read here: https://rusi.org/explore-our-research/publications/commentary/haves-and-have-nots-sanctions-implementation

Read here: https://rusi.org/explore-our-research/publications/commentary/freeze-seize-how-uk-can-break-deadlock-asset-recovery

Read here: https://rusi.org/explore-our-research/publications/policy-briefs/illicit-finance-threat-democracies-transatlantic-response

Read here: https://rusi.org/explore-our-research/publications/commentary/its-wrap-reflections-uks-economic-crime-plan-2019-2022

Read here: https://rusi.org/explore-our-research/publications/special-resources/silicon-lifeline-western-electronics-heart-russias-war-machine

Link to report: https://static.rusi.org/RUSI-Silicon-Lifeline-final-updated-web_0.pdf

Read here: https://rusi.org/explore-our-research/publications/commentary/stale-thinking-and-inaction-threatens-g7-illicit-finance-commitments

Read here: https://rusi.org/explore-our-research/publications/commentary/compliance-harmony-how-north-korean-cryptocurrency-abuse-expanding

Read here: https://rusi.org/explore-our-research/publications/commentary/five-problems-economic-crime-policing-and-how-solve-them

Read here: https://rusi.org/explore-our-research/publications/commentary/uks-aml-regulatory-regime-exercise-eternal-patience

Read here: https://rusi.org/explore-our-research/publications/commentary/need-solid-foundation-canadas-proposed-financial-crime-agency

Read here: https://rusi.org/explore-our-research/publications/commentary/pandemic-lessons-financial-crime-community

Read here: https://rusi.org/explore-our-research/publications/commentary/freeze-seize-creativity-and-nuance-needed

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/future-open-source-intelligence-uk-national-security

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/bit-bit-impacts-new-technologies-terrorism-financing-risks

Link to full report: https://static.rusi.org/266-OP-EU-Terrorism-Financing-New-Tech.pdf

Read here: https://rusi.org/explore-our-research/publications/commentary/how-much-threat-islamic-state-khorasan

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/targeted-sanctions-and-organised-crime

Read here: https://shoc.rusi.org/blog/our-friends-the-oligarchs-financial-crime-foreign-influence-and-democracy/

Watch here: https://rusi.org/events/open-to-all/butler-world-britains-dirty-money-problem

Read here: https://rusi.org/explore-our-research/publications/commentary/dont-expect-sanctions-fix-uks-systemic-illicit-finance-problems

Read here: https://rusi.org/explore-our-research/publications/commentary/mysterious-case-missing-russian-air-force

Read here: https://rusi.org/explore-our-research/publications/commentary/ukraine-and-intelligence-prebuttal-quick-post-mortem