RUSI

Read here: https://rusi.org/explore-our-research/publications/commentary/why-uk-needs-accelerate-its-amlcft-efforts-cryptoassets

Read here: https://rusi.org/explore-our-research/publications/commentary/partys-over-confiscating-proceeds-crime-and-corruption-uk

Read here: https://rusi.org/explore-our-research/publications/commentary/how-us-and-uk-can-respond-international-illicit-finance

Read here: https://rusi.org/explore-our-research/publications/whitehall-reports/illegal-wildlife-trade-and-illicit-finance-uk

Read here: https://shoc.rusi.org/blog/conservation-ngos-can-boost-financial-investigations-into-illegal-wildlife-trade-an-opportunity-for-cross-sector-collaboration/

Read here: https://rusi.org/explore-our-research/publications/commentary/will-2022-be-year-action-illicit-finance-uk

Read here: https://rusi.org/explore-our-research/publications/emerging-insights/north-korean-proliferation-financing-and-designated-non-financial-businesses-and-professions

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/resolving-stalemate-foreign-fighters-and-family-members-syria

Read here: https://rusi.org/explore-our-research/publications/commentary/addressing-effects-economic-crime-turning-vision-strategy

Read here: https://rusi.org/explore-our-research/publications/commentary/nfts-new-frontier-money-laundering

Read here: https://rusi.org/explore-our-research/publications/commentary/shape-or-ship-out-time-wider-reform-uk-aml-supervisory-regime

Read here: https://rusi.org/explore-our-research/publications/commentary/aq-khan-dead-long-live-proliferation-network

Read here: https://rusi.org/explore-our-research/publications/occasional-papers/illegal-wildlife-trade-uganda-tracking-progress-following-money

Link to PDF of paper here: https://static.rusi.org/295-OP-IWT-Uganda.pdf

Read here: https://www.rusi.org/explore-our-research/publications/commentary/getting-serious-uk-uae-illicit-finance-partnership-holds-promise

Read here: https://rusi.org/explore-our-research/publications/commentary/what-does-future-hold-uks-money-laundering-regulations

Read here: https://rusi.org/explore-our-research/publications/special-resources/counterproliferation-financing-virtual-asset-service-providers

Read here: https://rusi.org/explore-our-research/publications/rusi-newsbrief/what-future-uk-drugs-policy-afghanistan

Read here: https://rusi.org/explore-our-research/publications/commentary/now-hard-part-taliban-face-financial-headwinds

Read here: https://rusi.org/explore-our-research/publications/commentary/building-basis-transatlantic-response-illicit-finance

Read here: https://rusi.org/explore-our-research/publications/commentary/why-did-afghan-army-evaporate

Read here: https://rusi.org/explore-our-research/publications/commentary/good-intentions-fatf-faces-its-own-unintended-consequences

Read here: https://rusi.org/news-and-comment/rusi-news/rusi-lead-assessment-uks-performance-targeting-finances-illegal-wildlife-trade

Read here: https://rusi.org/explore-our-research/publications/commentary/muddled-mosaic-uk-still-lacks-coherent-international-illicit-finance-strategy

Read here: https://rusi.org/explore-our-research/publications/commentary/uk-global-human-rights-sanctions-year-one-numbers

Read here: https://rusi.org/publication/occasional-papers/financial-action-task-force-impact-digital-financial-inclusion

Read here: https://shoc.rusi.org/informer/laundering-shark-species-pacific-trail-fin

Read here: https://rusi.org/commentary/once-bitten-twice-shy-uk-must-provide-credible-plan-economic-engagement-iran

Read here: https://shoc.rusi.org/informer/role-beneficial-ownership-combating-iuu-fishing

Read here: https://www.rusi.institute/ecp/

Read here: https://rusi.org/commentary/other-side-digital-coin-central-bank-digital-currencies-and-sanctions

Read here: https://shoc.rusi.org/informer/unexpected-route

Read here: https://rusi.org/publication/occasional-papers/new-normal-countering-financing-self-activating-terrorism-europe

Read here: https://rusi.org/commentary/form-over-substance-uk-anti-corruption-sanctions-are-no-substitute-action

Read here:https://rusi.org/rusi-news/new-rusi-project-artificial-intelligence-and-financial-crime

Read here: https://rusi.org/publication/occasional-papers/illegal-wildlife-trade-and-financial-investigations-west-africa

Read here: https://www.rusi.org/commentary/un-panel-experts-report-north-korea-more-advanced-weaponry-better-sanctions-evasion

Read here: https://www.rusi.org/commentary/keep-home-fires-burning-why-integrated-review-matters-uks-domestic-response-economic

Read here: https://rusi.org/commentary/getting-serious-illicit-finance-finally-uk-foreign-policy-issue

Read here: https://rusi.org/commentary/integrated-review-technological-revolution-heart-uk-defence-and-national-security

Read here: https://rusi.org/commentary/human-trafficking-uk-needs-improve-its-response